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Burger And Batter Limited

Type: NZ Limited Company (Ltd)
9429041057605
NZBN
4898759
Company Number
Registered
Company Status
H451225
Industry classification code
Fish And Chip Retailing - Takeaway
Industry classification description
Current address
Suite 1, 1 Ara Tai
Half Moon Bay
Auckland 2012
New Zealand
Service & physical address used since 16 Jan 2014
12 Masefield Street
Cockle Bay
Auckland 2014
New Zealand
Registered address used since 22 Mar 2019

Burger and Batter Limited, a registered company, was registered on 16 Jan 2014. 9429041057605 is the NZ business identifier it was issued. "Fish and chip retailing - takeaway" (business classification H451225) is how the company is classified. This company has been managed by 3 directors: Richard Peter Cooke - an active director whose contract began on 16 Jan 2014,
Gina Beryl Henry - an active director whose contract began on 16 Jan 2014,
Timothy Peter Edmonds - an active director whose contract began on 30 May 2014.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 12 Masefield Street, Cockle Bay, Auckland, 2014 (types include: registered, physical).
Burger and Batter Limited had been using Flat 1, 41 Baird Street, Howick, Auckland as their registered address up until 22 Mar 2019.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (33.33 per cent). Lastly the third share allocation (40 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: Flat 1, 41 Baird Street, Howick, Auckland, 2014 New Zealand

Registered address used from 16 Jan 2014 to 22 Mar 2019

Contact info
64 21 414445
14 Mar 2019 Phone
gina@taphousegroup.co.nz
14 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Cooke, Richard Peter Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Henry, Gina Beryl Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Edmonds, Timothy Peter Half Moon Bay
Auckland
2014
New Zealand
Directors

Richard Peter Cooke - Director

Appointment date: 16 Jan 2014

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 07 Jan 2020

Address: Howick, Auckland, 2014 New Zealand

Address used since 16 Jan 2014


Gina Beryl Henry - Director

Appointment date: 16 Jan 2014

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 05 Sep 2018

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 31 Jul 2015


Timothy Peter Edmonds - Director

Appointment date: 30 May 2014

Address: Half Moon Bay, Auckland, 2014 New Zealand

Address used since 30 May 2014

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