Albany Burgers Limited was launched on 18 Sep 2012 and issued an NZ business number of 9429030520417. The registered LTD company has been supervised by 1 director, named James Douglas Stevenson - an active director whose contract started on 18 Sep 2012.
As stated in BizDb's database (last updated on 30 Mar 2024), the company registered 2 addresses: 3 Ti Tree Lane, Stanmore Bay, Whangaparaoa, 0932 (physical address),
3 Ti Tree Lane, Stanmore Bay, Whangaparaoa, 0932 (registered address),
3 Ti Tree Lane, Stanmore Bay, Whangaparaoa, 0932 (service address),
13 Sawyers Lane, Silverdale, Silverdale, 0932 (other address) among others.
Up until 11 Aug 2022, Albany Burgers Limited had been using 13 Sawyers Lane, Silverdale, Silverdale as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Jbf Holdings Limited (an entity) located at Stanmore Bay, Whangaparaoa postcode 0932.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Stevenson, James Douglas - located at Stanmore Bay, Whangaparaoa. Albany Burgers Limited was classified as "Takeaway food retailing" (ANZSIC H451260).
Previous addresses
Address #1: 13 Sawyers Lane, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 12 Aug 2015 to 11 Aug 2022
Address #2: 2/7 Ellangowan Road, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 18 Sep 2012 to 12 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Jbf Holdings Limited Shareholder NZBN: 9429031075220 |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Stevenson, James Douglas |
Stanmore Bay Whangaparaoa 0932 New Zealand |
27 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Stevenson, James Douglas |
Torbay Auckland 0630 New Zealand |
18 Sep 2012 - 03 Oct 2014 |
Ultimate Holding Company
James Douglas Stevenson - Director
Appointment date: 18 Sep 2012
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Aug 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Aug 2015
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