Burger and Fries Limited was launched on 12 Dec 2012 and issued a business number of 9429030405257. This registered LTD company has been run by 2 directors: Paul Michael Franich - an active director whose contract started on 12 Dec 2012,
Georgina Louise Clarke - an active director whose contract started on 12 Dec 2012.
As stated in BizDb's information (updated on 28 Mar 2024), the company uses 1 address: 24 Glade Place, Birkenhead, Auckland, 0626 (category: registered, physical).
Up to 23 Sep 2021, Burger and Fries Limited had been using 2 Crummer Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Clarke, Georgina Louise (a director) located at Birkenhead, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Franich, Paul Michael - located at Birkenhead, Auckland. Burger and Fries Limited was classified as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address #1: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 12 Dec 2012 to 23 Sep 2021
Address #2: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 12 Dec 2012 to 10 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Clarke, Georgina Louise |
Birkenhead Auckland 0626 New Zealand |
12 Dec 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Franich, Paul Michael |
Birkenhead Auckland 0626 New Zealand |
12 Dec 2012 - |
Paul Michael Franich - Director
Appointment date: 12 Dec 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Oct 2015
Georgina Louise Clarke - Director
Appointment date: 12 Dec 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Oct 2015
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