General information
Velvet Burger International Limited
Type: NZ Limited Company (Ltd)9429033568249
New Zealand Business Number
1915595
Company Number
Registered
Company Status
Velvet Burger International Limited (issued an NZ business identifier of 9429033568249) was launched on 05 Mar 2007. 2 addresses are in use by the company: Level 1, 66 Victoria Street West, Auckland Cbd, 1010 (type: registered, physical). Level 1, 79 Princes Street, Dunedin had been their registered address, up to 05 May 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Cook Brothers International Limited (an entity) located at 66 Victoria Street West, Auckland Cbd postcode 1010. Businesscheck's data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 66 Victoria Street West, Auckland Cbd, 1010 | Registered & physical & service | 05 May 2021 |
Contact info
64 09 3786496
Phone (Phone)
accounts@cookbrothersbars.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Arnott
Grey Lynn, Auckland, 1021
Address used since 01 Jun 2021
Ponsonby, Auckland, 1011
Address used since 01 Nov 2015 |
Director | 05 Mar 2007 - current |
|
Richard Mcleod
Speargrass Flat, Queenstown, 9371
Address used since 20 Dec 2015 |
Director | 17 Jul 2008 - 21 Dec 2018 |
|
George Eason
Dunedin, 9010
Address used since 20 Mar 2009 |
Director | 17 Jul 2008 - 30 Nov 2011 |
|
David Bulling
Queenstown, Queenstown, 9300
Address used since 02 Jun 2010 |
Director | 17 Jul 2008 - 30 Nov 2011 |
Addresses
Principal place of activity
| Level 1 , 66 Victoria Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 79 Princes Street, Dunedin, 9016 | Registered & physical | 12 Jun 2013 - 05 May 2021 |
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical | 26 Aug 2010 - 12 Jun 2013 |
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Physical & registered | 09 Jun 2008 - 26 Aug 2010 |
| Velvet Burger International Ltd, 487b George St, Dunedin | Physical & registered | 05 Mar 2007 - 09 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Brothers International Limited Shareholder NZBN: 9429033505855 Entity (NZ Limited Company) |
66 Victoria Street West Auckland Cbd 1010 |
05 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eason, Charlie Individual |
Dunedin |
28 Apr 2009 - 05 Dec 2011 |
|
Bulling, David Individual |
Queenstown |
05 Mar 2007 - 05 Dec 2011 |
|
Eason, Candy Individual |
Dunedin |
28 Apr 2009 - 05 Dec 2011 |
|
Eason, Christopher George Thomas Individual |
Dunedin |
05 Mar 2007 - 05 Dec 2011 |
|
Arnott, James Individual |
Queenstown |
05 Mar 2007 - 05 Dec 2011 |
|
Bulling, Ben Individual |
Queenstown |
05 Mar 2007 - 27 Jun 2010 |
|
Mcleod, Richard Individual |
Dunedin |
05 Mar 2007 - 05 Dec 2011 |
|
Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 Entity |
05 Mar 2007 - 05 Dec 2011 | |
|
Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 Entity |
05 Mar 2007 - 05 Dec 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cook Brothers International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1925348 |
| Country of origin | NZ |
Location
Companies nearby
 |
Spring Grove Land Limited 67 Princes Street |
|
Albert Alloo & Sons Trustee Company (2011) Limited 67 Princes Street |
|
Rotunda Limited 67 Princes Street |
|
Distinctive Living Limited 67 Princes Street |
|
Albert Alloo & Sons Trustee Company (2013) Limited 67 Princes Street |
|
Fawn Holdings Limited 67 Princes Street |