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Number 8 Burgerfuel Limited

Type: NZ Limited Company (Ltd)
9429041309308
NZBN
5362161
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Chartered Accountants
545a Parnell Road
Parnell, Auckland 1052
New Zealand
Registered & physical & service address used since 26 Jul 2021

Number 8 Burgerfuel Limited was started on 07 Jul 2014 and issued an NZBN of 9429041309308. This registered LTD company has been managed by 2 directors: Nicholas Aaron Paterson - an active director whose contract started on 07 Jul 2014,
Jonathan Laurie Buckley - an active director whose contract started on 07 Jul 2014.
According to our information (updated on 07 Apr 2024), the company filed 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Up until 26 Jul 2021, Number 8 Burgerfuel Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their physical address.
BizDb found past names for the company: from 03 Jul 2014 to 14 Aug 2014 they were called Sm Burgerfuel Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Number 8 Retail Group Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052. Number 8 Burgerfuel Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 01 Sep 2015 to 26 Jul 2021

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 07 Jul 2014 to 01 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Number 8 Retail Group Limited
Shareholder NZBN: 9429041078334
545a Parnell Road
Parnell, Auckland
1052
New Zealand

Ultimate Holding Company

06 Jul 2014
Effective Date
Number 8 Retail Group Limited
Name
Ltd
Type
4933299
Ultimate Holding Company Number
NZ
Country of origin
Directors

Nicholas Aaron Paterson - Director

Appointment date: 07 Jul 2014

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 07 Jul 2014

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 30 Nov 2016


Jonathan Laurie Buckley - Director

Appointment date: 07 Jul 2014

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 07 Jul 2014

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