Westgate Burgers Limited, a registered company, was launched on 20 Feb 2014. 9429041105276 is the NZ business number it was issued. "Takeaway food retailing" (ANZSIC H451260) is how the company has been classified. This company has been supervised by 1 director, named James Douglas Stevenson - an active director whose contract began on 20 Feb 2014.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 3 Ti Tree Lane, Stanmore Bay, Whangaparaoa, 0932 (types include: registered, physical).
Westgate Burgers Limited had been using 13 Sawyers Lane, Silverdale, Silverdale as their registered address until 29 Jul 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 990 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (1 per cent).
Previous addresses
Address: 13 Sawyers Lane, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 12 Oct 2015 to 29 Jul 2022
Address: 2/7 Ellangowan Road, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 20 Feb 2014 to 12 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Jbf Holdings Limited Shareholder NZBN: 9429031075220 |
Stanmore Bay Whangaparaoa 0932 New Zealand |
20 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Stevenson, James Douglas |
Silverdale Silverdale 0932 New Zealand |
20 Feb 2014 - |
Ultimate Holding Company
James Douglas Stevenson - Director
Appointment date: 20 Feb 2014
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 04 Sep 2023
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 29 Aug 2015
James Stevenson Trustees Limited
13 Sawyers Lane
Gonz Trading Limited
17 Sawyers Lane
Jirong International Trading Co. Limited
7 Sawyers Lane
Victoria Lodge Limited
3 Copal Lane
Victoria Traveling Limited
3 Copal Lane
The Monique Clinique Limited
10 Copal Lane
1st Limited
14 Wisteria Lane
Albany Burgers Limited
13 Sawyers Lane
Hnt Foods Limited
Shop 4, 12 Silverdale Street
Kang & Yan Company Limited
88 Whangaparoa Rd,red Beach
Sugar Daddys Donuts Limited
374 Hibiscus Coast Highway
Waizel Limited
90 Ridgedale Road