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Velvet Burger Christchurch Limited

Type: NZ Limited Company (Ltd)
9429030116849
NZBN
4573121
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Level 1
66 Victoria Street West, Auckland Cbd
Auckland 1010
New Zealand
Registered & physical & service address used since 27 May 2020

Velvet Burger Christchurch Limited, a registered company, was started on 01 Aug 2013. 9429030116849 is the business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is classified. The company has been supervised by 2 directors: James Arnott - an active director whose contract began on 01 Aug 2013,
Richard Mcleod - an inactive director whose contract began on 01 Aug 2013 and was terminated on 21 Dec 2018.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: Level 1, 66 Victoria Street West, Auckland Cbd, Auckland, 1010 (type: registered, physical).
Velvet Burger Christchurch Limited had been using Level 1, 492 Moray Place, Dunedin as their physical address until 27 May 2020.
A single entity controls all company shares (exactly 100 shares) - Cook Brothers International Limited - located at 1010, 66 Victoria Street West, Auckland Cbd.

Addresses

Principal place of activity

Level 1, 66 Victoria Street West, Auckland Cbd, Auckland, 1010 New Zealand


Previous address

Address: Level 1, 492 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 01 Aug 2013 to 27 May 2020

Contact info
64 03 3435924
Phone
accounts@cookbrothersbars.co.nz
Email
www.velvetburger.co.nz
27 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cook Brothers International Limited
Shareholder NZBN: 9429033505855
66 Victoria Street West
Auckland Cbd
1010
New Zealand

Ultimate Holding Company

Cook Brothers International Limited
Name
Ltd
Type
1925348
Ultimate Holding Company Number
NZ
Country of origin
Level 1
79 Princes Street
Dunedin 9016
New Zealand
Address
Directors

James Arnott - Director

Appointment date: 01 Aug 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Jun 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 01 Nov 2015


Richard Mcleod - Director (Inactive)

Appointment date: 01 Aug 2013

Termination date: 21 Dec 2018

Address: Speargrass Flat, Queenstown, 9371 New Zealand

Address used since 20 Dec 2015

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