Number 8 Burgerfuel Limited was started on 07 Jul 2014 and issued an NZBN of 9429041309308. This registered LTD company has been managed by 2 directors: Nicholas Aaron Paterson - an active director whose contract started on 07 Jul 2014,
Jonathan Laurie Buckley - an active director whose contract started on 07 Jul 2014.
According to our information (updated on 07 Apr 2024), the company filed 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Up until 26 Jul 2021, Number 8 Burgerfuel Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their physical address.
BizDb found past names for the company: from 03 Jul 2014 to 14 Aug 2014 they were called Sm Burgerfuel Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Number 8 Retail Group Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052. Number 8 Burgerfuel Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 01 Sep 2015 to 26 Jul 2021
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Registered & physical address used from 07 Jul 2014 to 01 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Number 8 Retail Group Limited Shareholder NZBN: 9429041078334 |
545a Parnell Road Parnell, Auckland 1052 New Zealand |
07 Jul 2014 - |
Ultimate Holding Company
Nicholas Aaron Paterson - Director
Appointment date: 07 Jul 2014
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 07 Jul 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 30 Nov 2016
Jonathan Laurie Buckley - Director
Appointment date: 07 Jul 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 07 Jul 2014
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