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Burger Holdings Limited

Type: NZ Limited Company (Ltd)
9429035627470
NZBN
1467008
Company Number
Registered
Company Status
Current address
7 Manuwai Road
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 23 Jan 2015

Burger Holdings Limited, a registered company, was registered on 08 Dec 2003. 9429035627470 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Christiaan Johannes Burger - an active director whose contract began on 08 Dec 2003,
Annelien Burger - an inactive director whose contract began on 08 Dec 2003 and was terminated on 01 Apr 2011.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Manuwai Road, Torbay, Auckland, 0630 (types include: registered, physical).
Burger Holdings Limited had been using 84 Sartors Avenue, Browns Bay, Auckland as their registered address up to 23 Jan 2015.
A single entity owns all company shares (exactly 100 shares) - Burger, Christiaan Johannes - located at 0630, Torbay, Auckland.

Addresses

Previous addresses

Address: 84 Sartors Avenue, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 29 Apr 2013 to 23 Jan 2015

Address: 84 Sartors Avenue, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 26 Apr 2013 to 23 Jan 2015

Address: 7 Manuwai Road, Torbay, Auckland, 0630 New Zealand

Registered address used from 26 Apr 2013 to 29 Apr 2013

Address: 7 Manuwai Road, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 20 Mar 2009 to 26 Apr 2013

Address: 7 Manuwai Road, Torbay, Auckland, 1311

Physical & registered address used from 20 Aug 2004 to 20 Mar 2009

Address: 23 John Downs Drive, Browns Bay, Auckland, 1311

Physical & registered address used from 08 Dec 2003 to 20 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Burger, Christiaan Johannes Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burger, Annelien Torbay
Auckland, 0630

New Zealand
Directors

Christiaan Johannes Burger - Director

Appointment date: 08 Dec 2003

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Feb 2015


Annelien Burger - Director (Inactive)

Appointment date: 08 Dec 2003

Termination date: 01 Apr 2011

Address: Torbay, North Shore City, 0630 New Zealand

Address used since 06 Apr 2010

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