Velvet Burger Octagon Limited, a registered company, was started on 24 Aug 2006. 9429033909547 is the business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been categorised. The company has been run by 4 directors: James Arnott - an active director whose contract began on 24 Aug 2006,
Richard Mcleod - an inactive director whose contract began on 17 Jul 2008 and was terminated on 21 Dec 2018,
George Eason - an inactive director whose contract began on 04 Apr 2007 and was terminated on 30 Nov 2011,
David Bulling - an inactive director whose contract began on 17 Jul 2008 and was terminated on 30 Nov 2011.
Updated on 01 May 2024, the BizDb database contains detailed information about 1 address: Level 1, 66 Victoria Street West, Auckland Cbd, Auckland, 1010 (types include: physical, registered).
Velvet Burger Octagon Limited had been using Level 1, 79 Princes Street, Dunedin as their registered address up to 27 May 2020.
Previous aliases for the company, as we identified at BizDb, included: from 24 Aug 2006 to 04 Apr 2007 they were named Albany Street Liquor Limited.
One entity controls all company shares (exactly 100 shares) - Velvet Burger International Limited - located at 1010, 66 Victoria Street West, Auckland Cbd.
Principal place of activity
Level 1, 66 Victoria Street West, Auckland Cbd, Auckland, 1010 New Zealand
Previous addresses
Address: Level 1, 79 Princes Street, Dunedin, 9016 New Zealand
Registered & physical address used from 12 Jun 2013 to 27 May 2020
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 27 Aug 2010 to 12 Jun 2013
Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand
Physical & registered address used from 09 Jun 2008 to 27 Aug 2010
Address: 487b George Street, Dunedin
Physical & registered address used from 24 Aug 2006 to 09 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Velvet Burger International Limited Shareholder NZBN: 9429033568249 |
66 Victoria Street West Auckland Cbd 1010 New Zealand |
04 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
26 Mar 2009 - 14 Jun 2011 | |
Individual | Bulling, Ben |
Queenstown 9300 New Zealand |
26 Mar 2009 - 14 Jun 2011 |
Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
26 Mar 2009 - 14 Jun 2011 | |
Individual | Arnott, James |
106 George Street Dunedin |
24 Aug 2006 - 27 Jun 2010 |
Ultimate Holding Company
James Arnott - Director
Appointment date: 24 Aug 2006
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jun 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Nov 2015
Richard Mcleod - Director (Inactive)
Appointment date: 17 Jul 2008
Termination date: 21 Dec 2018
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 20 Dec 2015
George Eason - Director (Inactive)
Appointment date: 04 Apr 2007
Termination date: 30 Nov 2011
Address: Dunedin, 9010 New Zealand
Address used since 20 Mar 2009
David Bulling - Director (Inactive)
Appointment date: 17 Jul 2008
Termination date: 30 Nov 2011
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 02 Jun 2010
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