Whangaparaoa Burgers Limited

Whangaparaoa Burgers Limited was registered on 31 Mar 2015 and issued an NZ business number of 9429041684221. The registered LTD company has been supervised by 1 director, named James Douglas Stevenson - an active director whose contract started on 31 Mar 2015.
As stated in BizDb's database (last updated on 07 Apr 2024), the company uses 1 address: 3 Ti Tree Lane, Stanmore Bay, Whangaparaoa, 0932 (category: registered, physical).
Up until 29 Jul 2022, Whangaparaoa Burgers Limited had been using 13 Sawyers Lane, Silverdale, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Jbf Holdings Limited (an entity) located at Stanmore Bay, Whangaparaoa postcode 0932.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Stevenson, James Douglas - located at Stanmore Bay, Whangaparaoa. Whangaparaoa Burgers Limited was categorised as "Fast food retailing" (business classification H451220).

Previous addresses

Address: 13 Sawyers Lane, Silverdale, Auckland, 0932 New Zealand

Physical & registered address used from 13 Sep 2016 to 29 Jul 2022

Address: Flat 2, 7 Ellangowan Road, Waiake, Auckland, 0630 New Zealand

Physical & registered address used from 31 Mar 2015 to 13 Sep 2016

Ultimate Holding Company

James Douglas Stevenson - Director

Appointment date: 31 Mar 2015