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Wow Burgers Limited

Type: NZ Limited Company (Ltd)
9429030172081
NZBN
4502758
Company Number
Removed
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
50 Ferrymead Park Drive
Ferrymead
Christchurch 8022
New Zealand
Registered address used since 12 Jul 2013
55 Eastwood Rise
Ferrymead
Waimairi Beach 8083
New Zealand
Physical & service address used since 23 May 2022

Wow Burgers Limited was started on 12 Jul 2013 and issued an NZBN of 9429030172081. The removed LTD company has been managed by 2 directors: Bryan Skeggs - an active director whose contract began on 12 Jul 2013,
Carl Lawson - an active director whose contract began on 12 Jul 2013.
According to BizDb's information (last updated on 23 Jun 2023), this company uses 2 addresses: 55 Eastwood Rise, Ferrymead, Waimairi Beach, 8083 (physical address),
55 Eastwood Rise, Ferrymead, Waimairi Beach, 8083 (service address),
50 Ferrymead Park Drive, Ferrymead, Christchurch, 8022 (registered address).
Up until 23 May 2022, Wow Burgers Limited had been using 50 Ferrymead Park Drive, Ferrymead, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Skeggs, Bryan (a director) located at Moana, Nelson postcode 7011.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lawson, Carl - located at Ferrymead, Christchurch. Wow Burgers Limited has been categorised as "Fast food retailing" (ANZSIC H451220).

Addresses

Previous address

Address #1: 50 Ferrymead Park Drive, Ferrymead, Christchurch, 8022 New Zealand

Physical address used from 12 Jul 2013 to 23 May 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Skeggs, Bryan Moana
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lawson, Carl Ferrymead
Christchurch
8022
New Zealand
Directors

Bryan Skeggs - Director

Appointment date: 12 Jul 2013

Address: Moana, Nelson, 7011 New Zealand

Address used since 12 Jul 2013


Carl Lawson - Director

Appointment date: 12 Jul 2013

Address: Waimairi Beach, Christchurch, 8083 New Zealand

Address used since 25 Mar 2017

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