Burgerburger Holdings Limited

Burgerburger Holdings Limited was launched on 13 Oct 2014 and issued a number of 9429041452769. This registered LTD company has been managed by 4 directors: Marina Farrer Gilmour - an active director whose contract began on 13 Oct 2014,
Stephen James Buckley - an active director whose contract began on 10 Apr 2015,
Adrian Maurice Chilton - an active director whose contract began on 10 Apr 2015,
Michael Craig Blennerhassett - an inactive director whose contract began on 26 Jun 2018 and was terminated on 31 Mar 2020.
As stated in BizDb's database (updated on 18 Mar 2024), this company uses 1 address: 26 Norwich Street, Eden Terrace, Auckland, 1021 (category: physical, registered).
Up to 21 Aug 2019, Burgerburger Holdings Limited had been using 16 Nikau Street, Eden Terrace, Auckland as their registered address.
A total of 144639 shares are allotted to 11 groups (19 shareholders in total). As far as the first group is concerned, 83822 shares are held by 1 entity, namely:
Smb Investment Trustee Limited (an entity) located at Greenhithe, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 1.46% shares (exactly 2112 shares) and includes
Blennerhassett Nominees Limited - located at Orakei, Auckland.
The next share allotment (880 shares, 0.61%) belongs to 1 entity, namely:
Greig, Robert Sidney Patrick, located at Papakura (an individual). Burgerburger Holdings Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Previous addresses

Address: 16 Nikau Street, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 26 Jun 2018 to 21 Aug 2019

Address: 4 Flower Street, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 24 Oct 2014 to 26 Jun 2018

Address: 6 Flower Street, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 13 Oct 2014 to 24 Oct 2014

Previous Shareholders

Marina Farrer Gilmour - Director

Appointment date: 13 Oct 2014

Stephen James Buckley - Director

Appointment date: 10 Apr 2015

Adrian Maurice Chilton - Director

Appointment date: 10 Apr 2015

Michael Craig Blennerhassett - Director (Inactive)

Appointment date: 26 Jun 2018

Termination date: 31 Mar 2020