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Burger And Fries Limited

Type: NZ Limited Company (Ltd)
9429030405257
NZBN
4171578
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
24 Glade Place
Birkenhead
Auckland 0626
New Zealand
Service & physical address used since 23 Sep 2021
24 Glade Place
Birkenhead
Auckland 0626
New Zealand
Registered address used since 10 Aug 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Clarke, Georgina Louise Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Franich, Paul Michael Birkenhead
Auckland
0626
New Zealand
Directors

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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