Whangaparaoa Burgers Limited (issued a New Zealand Business Number of 9429041684221) was incorporated on 31 Mar 2015. 2 addresses are in use by the company: 3 Ti Tree Lane, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 13 Sawyers Lane, Silverdale, Auckland had been their physical address, until 29 Jul 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Jbf Holdings Limited (an entity) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Stevenson, James Douglas (a director) - located at Stanmore Bay, Whangaparaoa. "Fast food retailing" (business classification H451220) is the classification the ABS issued Whangaparaoa Burgers Limited. Businesscheck's data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Ti Tree Lane, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical & service | 29 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
James Douglas Stevenson
Stanmore Bay, Whangaparaoa, 0932
Address used since 31 Aug 2022
Silverdale, Auckland, 0932
Address used since 01 Sep 2016 |
Director | 31 Mar 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 13 Sawyers Lane, Silverdale, Auckland, 0932 | Physical & registered | 13 Sep 2016 - 29 Jul 2022 |
| Flat 2, 7 Ellangowan Road, Waiake, Auckland, 0630 | Physical & registered | 31 Mar 2015 - 13 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbf Holdings Limited Shareholder NZBN: 9429031075220 Entity (NZ Limited Company) |
Stanmore Bay Whangaparaoa 0932 |
31 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, James Douglas Director |
Stanmore Bay Whangaparaoa 0932 |
28 Jun 2018 - current |
| Effective Date | 21 Jul 1991 |
| Name | Jbf Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3405613 |
| Country of origin | NZ |
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