Vljk Limited was incorporated on 24 Oct 2008 and issued an NZ business number of 9429032507683. This registered LTD company has been supervised by 3 directors: James Douglas Stevenson - an active director whose contract began on 28 Jan 2009,
Josef Christopher Roberts - an inactive director whose contract began on 24 Oct 2008 and was terminated on 29 Jan 2009,
Christopher Simon Mason - an inactive director whose contract began on 24 Oct 2008 and was terminated on 28 Jan 2009.
As stated in our database (updated on 24 Apr 2024), this company registered 1 address: 3 Ti Tree Lane, Stanmore Bay, Whangaparaoa, 0932 (types include: registered, physical).
Up to 29 Jul 2022, Vljk Limited had been using 13 Sawyers Lane, Silverdale, Silverdale as their physical address.
BizDb identified previous names used by this company: from 24 Oct 2008 to 19 Dec 2008 they were called Burger Fuel Windsor Park Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering 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% shares (exactly 1 share) and includes
Stevenson, James Douglas - located at Silverdale, Silverdale. Vljk Limited is categorised as "Fast food retailing" (ANZSIC H451220).
Previous addresses
Address: 13 Sawyers Lane, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 12 Oct 2015 to 29 Jul 2022
Address: 2/7 Ellangowan Road, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 14 Feb 2012 to 12 Oct 2015
Address: 114 Wood Bay Road, Titriangi, Waitakere City New Zealand
Physical & registered address used from 10 Feb 2010 to 14 Feb 2012
Address: 1/4 Wood Bay Road, Titirangi, Auckland
Physical & registered address used from 04 Feb 2009 to 10 Feb 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 24 Oct 2008 to 04 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
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 |
Silverdale Silverdale 0932 New Zealand |
27 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Burger Fuel Group Limited Shareholder NZBN: 9429033366968 Company Number: 1947191 |
24 Oct 2008 - 27 Jun 2010 | |
Entity | Burger Fuel Worldwide Limited Shareholder NZBN: 9429033366968 Company Number: 1947191 |
24 Oct 2008 - 27 Jun 2010 | |
Entity | Burger Fuel Worldwide Limited Shareholder NZBN: 9429033366968 Company Number: 1947191 |
24 Oct 2008 - 27 Jun 2010 | |
Individual | Stevenson, James Douglas |
Torbay Auckland New Zealand |
28 Jan 2009 - 03 Oct 2014 |
Entity | Burger Fuel Group Limited Shareholder NZBN: 9429033366968 Company Number: 1947191 |
24 Oct 2008 - 27 Jun 2010 |
Ultimate Holding Company
James Douglas Stevenson - Director
Appointment date: 28 Jan 2009
Address: Stanmore Bay, Auckland, 0932 New Zealand
Address used since 01 Aug 2022
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Sep 2015
Josef Christopher Roberts - Director (Inactive)
Appointment date: 24 Oct 2008
Termination date: 29 Jan 2009
Address: Ponsonby, Auckland,
Address used since 24 Oct 2008
Christopher Simon Mason - Director (Inactive)
Appointment date: 24 Oct 2008
Termination date: 28 Jan 2009
Address: Ponsonby, Auckland,
Address used since 24 Oct 2008
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