Better Burger Limited was registered on 18 Mar 2011 and issued a New Zealand Business Number of 9429031176347. The registered LTD company has been run by 5 directors: Nicholas Allen Mccaw - an active director whose contract began on 18 Mar 2011,
Paul Graeme Gibbard - an active director whose contract began on 18 Mar 2011,
Roderick Michael Ballenden - an active director whose contract began on 24 Jul 2017,
John Benjamin De Monchy - an inactive director whose contract began on 23 Mar 2015 and was terminated on 08 Oct 2020,
John Benjamin De Monchy - an inactive director whose contract began on 18 Mar 2011 and was terminated on 23 Dec 2014.
As stated in BizDb's data (last updated on 09 Apr 2024), the company registered 1 address: 88 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 18 Jan 2019, Better Burger Limited had been using Level 3, 152 Quay Street, Britomart, Auckland as their physical address.
BizDb found other names used by the company: from 18 Mar 2011 to 06 Mar 2015 they were called Country Club Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bhc Holdings 1 Limited (an entity) located at Auckland Central, Auckland postcode 1010. Better Burger Limited was categorised as "Club - hospitality" (business classification H453010).
Previous addresses
Address: Level 3, 152 Quay Street, Britomart, Auckland, 1010 New Zealand
Physical & registered address used from 27 Apr 2016 to 18 Jan 2019
Address: Level 1, 23 Britomart Place, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 12 Oct 2012 to 27 Apr 2016
Address: Level 1, 3 Britomart Place, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 18 Mar 2011 to 27 Apr 2016
Address: Level 1, 3 Britomart Place, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 18 Mar 2011 to 12 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bhc Holdings 1 Limited Shareholder NZBN: 9429031112277 |
Auckland Central Auckland 1010 New Zealand |
06 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bhc Trading Limited Shareholder NZBN: 9429031182409 Company Number: 3315769 |
18 Mar 2011 - 06 May 2011 | |
| Entity | Bhc Trading Limited Shareholder NZBN: 9429031182409 Company Number: 3315769 |
18 Mar 2011 - 06 May 2011 | |
| Entity | The Britomart Hospitality Company Limited Shareholder NZBN: 9429031182409 Company Number: 3315769 |
18 Mar 2011 - 06 May 2011 | |
| Entity | The Britomart Hospitality Company Limited Shareholder NZBN: 9429031182409 Company Number: 3315769 |
18 Mar 2011 - 06 May 2011 |
Ultimate Holding Company
Nicholas Allen Mccaw - Director
Appointment date: 18 Mar 2011
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 18 Mar 2011
Paul Graeme Gibbard - Director
Appointment date: 18 Mar 2011
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 11 Nov 2014
Roderick Michael Ballenden - Director
Appointment date: 24 Jul 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 24 Jul 2017
John Benjamin De Monchy - Director (Inactive)
Appointment date: 23 Mar 2015
Termination date: 08 Oct 2020
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 10 Jan 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 23 Mar 2015
John Benjamin De Monchy - Director (Inactive)
Appointment date: 18 Mar 2011
Termination date: 23 Dec 2014
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 11 Nov 2014
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