Silverdale Burgers Limited was started on 08 Feb 2012 and issued an NZ business identifier of 9429030798168. The registered LTD company has been supervised by 1 director, named James Douglas Stevenson - an active director whose contract began on 08 Feb 2012.
As stated in our data (last updated on 24 Apr 2024), the company uses 1 address: 3 Ti Tree Lane, Stanmore Bay, Whangaparaoa, 0932 (types include: registered, physical).
Up until 29 Jul 2022, Silverdale Burgers Limited had been using 13 Sawyers Lane, Silverdale, Silverdale as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Jbf Holdings Limited (an entity) located at Stanmore Bay, Whangaparaoa postcode 0932.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Stevenson, James Douglas - located at Silverdale, Silverdale. Silverdale Burgers Limited has been classified as "Hamburger retailing" (business classification H451230).
Previous addresses
Address #1: 13 Sawyers Lane, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 12 Oct 2015 to 29 Jul 2022
Address #2: 2/7 Ellangowan Road, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 08 Feb 2012 to 12 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Jbf Holdings Limited Shareholder NZBN: 9429031075220 |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Stevenson, James Douglas |
Silverdale Silverdale 0932 New Zealand |
27 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Stevenson, James Douglas |
Torbay Auckland 0630 New Zealand |
08 Feb 2012 - 03 Oct 2014 |
Ultimate Holding Company
James Douglas Stevenson - Director
Appointment date: 08 Feb 2012
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Jun 2023
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Jul 2015
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