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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Burger, Christiaan Johannes |
Torbay Auckland 0630 New Zealand |
08 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burger, Annelien |
Torbay Auckland, 0630 New Zealand |
08 Dec 2003 - 26 Jun 2011 |
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
Consultants 2004 Limited
1 Manuwai Road
Wardy Investments Limited
6 Manuwai Road
1st Impression Design And Print Limited
3/15 Manuwai Road
Orange Cube Computing Limited
18a Glenvar Road
Ashby Investments Limited
14 Glenvar Road
Josam Trust Limited
3 Watea Road