Black Burger Company Limited, a removed company, was started on 05 Jun 2012. 9429030638938 is the NZBN it was issued. The company has been managed by 2 directors: Ying Zhao - an active director whose contract started on 05 Jun 2012,
Xun He - an active director whose contract started on 05 Jun 2012.
Last updated on 22 Aug 2023, our data contains detailed information about 1 address: 15E Headland Drive, Long Bay, Auckland, 0630 (category: registered, physical).
Black Burger Company Limited had been using 10B Prospect Terrace, Milford, Auckland as their physical address up until 23 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
15e Headland Drive, Long Bay, Auckland, 0630 New Zealand
Previous address
Address: 10b Prospect Terrace, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 05 Jun 2012 to 23 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Zhao, Ying |
Long Bay Auckland 0630 New Zealand |
05 Jun 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | He, Xun |
Long Bay Auckland 0630 New Zealand |
05 Jun 2012 - |
Ying Zhao - Director
Appointment date: 05 Jun 2012
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 15 Apr 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 Jun 2012
Xun He - Director
Appointment date: 05 Jun 2012
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 15 Apr 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 05 Jun 2012
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