Burgerburger Limited
Type: NZ Limited Company (Ltd)Burgerburger Limited (issued an NZ business number of 9429041083857) was registered on 04 Feb 2014. 3 addresses are in use by the company: 26 Norwich Street, Eden Terrace, Auckland, 1021 (type: office, registered). 16 Nikau Street, Eden Terrace, Auckland had been their physical address, up until 21 Aug 2019. Burgerburger Limited used other aliases, namely: Burgerburger Ponsonby Limited from 13 Oct 2014 to 08 Dec 2014, Burger Burger Limited (04 Feb 2014 to 13 Oct 2014). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Burgerburger Holdings Limited (an entity) located at Eden Terrace, Auckland postcode 1021. "Restaurant operation" (ANZSIC H451130) is the classification the Australian Bureau of Statistics issued to Burgerburger Limited. The Businesscheck information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Norwich Street, Eden Terrace, Auckland, 1021 | Physical & registered & service | 21 Aug 2019 |
| 26 Norwich Street, Eden Terrace, Auckland, 1021 | Office | 31 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen James Buckley
Eden Terrace, Auckland, 1021
Address used since 21 Nov 2022 |
Director | 21 Nov 2022 - current |
|
Marina Farrer Gilmour
Grey Lynn, Auckland, 1021
Address used since 22 Mar 2021
Ponsonby, Auckland, 1021
Address used since 01 Mar 2016 |
Director | 04 Feb 2014 - 21 Nov 2022 |
| Previous address | Type | Period |
|---|---|---|
| 16 Nikau Street, Eden Terrace, Auckland, 1021 | Physical & registered | 26 Jun 2018 - 21 Aug 2019 |
| 4 Flower Street, Eden Terrace, Auckland, 1021 | Physical & registered | 24 Oct 2014 - 26 Jun 2018 |
| 6 Flower Street, Eden Terrace, Auckland, 1021 | Physical & registered | 21 Oct 2014 - 24 Oct 2014 |
| 14 East Street, Auckland Central, Auckland, 1010 | Registered & physical | 04 Feb 2014 - 21 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgerburger Holdings Limited Shareholder NZBN: 9429041452769 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
02 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgerburger Ponsonby Limited Shareholder NZBN: 9429041452967 Company Number: 5484025 Entity |
13 Oct 2014 - 02 Mar 2015 | |
|
Gilmour, Marina Farrer Individual |
Auckland Central Auckland 1010 |
04 Feb 2014 - 13 Oct 2014 |
|
Marina Farrer Gilmour Director |
Auckland Central Auckland 1010 |
04 Feb 2014 - 13 Oct 2014 |
|
Burgerburger Ponsonby Limited Shareholder NZBN: 9429041452967 Company Number: 5484025 Entity |
13 Oct 2014 - 02 Mar 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Burgerburger Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5483963 |
| Country of origin | NZ |
| Address |
4 Flower Street Eden Terrace Auckland 1021 |
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