Velvet Burger Octagon Limited
Type: NZ Limited Company (Ltd)Velvet Burger Octagon Limited (issued a New Zealand Business Number of 9429033909547) was launched on 24 Aug 2006. 2 addresses are currently in use by the company: Level 1, 66 Victoria Street West, Auckland Cbd, Auckland, 1010 (type: physical, registered). Level 1, 79 Princes Street, Dunedin had been their registered address, up to 27 May 2020. Velvet Burger Octagon Limited used other aliases, namely: Albany Street Liquor Limited from 24 Aug 2006 to 04 Apr 2007. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Velvet Burger International Limited (an entity) located at 66 Victoria Street West, Auckland Cbd postcode 1010. "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued to Velvet Burger Octagon Limited. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 66 Victoria Street West, Auckland Cbd, Auckland, 1010 | Physical & registered & service | 27 May 2020 |
| 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 | 24 Aug 2006 - 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 | 04 Apr 2007 - 30 Nov 2011 |
|
David Bulling
Queenstown, Queenstown, 9300
Address used since 02 Jun 2010 |
Director | 17 Jul 2008 - 30 Nov 2011 |
| Level 1 , 66 Victoria Street West, Auckland Cbd , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 79 Princes Street, Dunedin, 9016 | Registered & physical | 12 Jun 2013 - 27 May 2020 |
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical | 27 Aug 2010 - 12 Jun 2013 |
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Physical & registered | 09 Jun 2008 - 27 Aug 2010 |
| 487b George Street, Dunedin | Physical & registered | 24 Aug 2006 - 09 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Velvet Burger International Limited Shareholder NZBN: 9429033568249 Entity (NZ Limited Company) |
66 Victoria Street West Auckland Cbd 1010 |
04 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 Entity |
26 Mar 2009 - 14 Jun 2011 | |
|
Bulling, Ben Individual |
Queenstown 9300 |
26 Mar 2009 - 14 Jun 2011 |
|
Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 Entity |
26 Mar 2009 - 14 Jun 2011 | |
|
Arnott, James Individual |
106 George Street Dunedin |
24 Aug 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cook Brothers International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1925348 |
| Country of origin | NZ |
| Address |
Level 1 79 Princes Street Dunedin 9016 |
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