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Black Burger Company Limited

Type: NZ Limited Company (Ltd)
9429030638938
NZBN
3873356
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
Current address
15e Headland Drive
Long Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 23 Apr 2021

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).

Addresses

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

Contact info
64 21 1027986
Phone
friendlyandy@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Zhao, Ying Long Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director He, Xun Long Bay
Auckland
0630
New Zealand
Directors

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

Nearby companies

Mmz Associates Limited
3/14 Prospect Tce

Mmz Commercial Limited
Flat 3, 14 Prospect Terrace

Zubaidi Investment Limited
15 Prospect Terrace

Meezan Insurance Services Limited
15 Prospect Terrace

Digging Dog Limited
1/27 Rangitoto Terrace

Nabil Musa Limited
7 Prospect Terrace