Burgerburger Limited

Burgerburger Limited was registered on 04 Feb 2014 and issued a number of 9429041083857. The registered LTD company has been managed by 2 directors: Stephen James Buckley - an active director whose contract began on 21 Nov 2022,
Marina Farrer Gilmour - an inactive director whose contract began on 04 Feb 2014 and was terminated on 21 Nov 2022.
According to BizDb's database (last updated on 02 Mar 2024), the company uses 1 address: 26 Norwich Street, Eden Terrace, Auckland, 1021 (type: office, registered).
Up to 21 Aug 2019, Burgerburger Limited had been using 16 Nikau Street, Eden Terrace, Auckland as their physical address.
BizDb identified past names for the company: from 13 Oct 2014 to 08 Dec 2014 they were named Burgerburger Ponsonby Limited, from 04 Feb 2014 to 13 Oct 2014 they were named Burger Burger Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Burgerburger Holdings Limited (an entity) located at Eden Terrace, Auckland postcode 1021. Burgerburger Limited is classified as "Restaurant operation" (business classification H451130).

Previous addresses

Address #1: 16 Nikau Street, Eden Terrace, Auckland, 1021 New Zealand

Physical & registered address used from 26 Jun 2018 to 21 Aug 2019

Address #2: 4 Flower Street, Eden Terrace, Auckland, 1021 New Zealand

Physical & registered address used from 24 Oct 2014 to 26 Jun 2018

Address #3: 6 Flower Street, Eden Terrace, Auckland, 1021 New Zealand

Physical & registered address used from 21 Oct 2014 to 24 Oct 2014

Address #4: 14 East Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 04 Feb 2014 to 21 Oct 2014

Previous Shareholders

Ultimate Holding Company

Stephen James Buckley - Director

Appointment date: 21 Nov 2022

Marina Farrer Gilmour - Director (Inactive)

Appointment date: 04 Feb 2014

Termination date: 21 Nov 2022