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Vljk Limited

Type: NZ Limited Company (Ltd)
9429032507683
NZBN
2184071
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
3 Ti Tree Lane
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 29 Jul 2022

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).

Addresses

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

Contact info
64 27311 0960
02 Mar 2019 Phone
jdstevenson@live.com
02 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Jbf Holdings Limited
Shareholder NZBN: 9429031075220
Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Stevenson, James Douglas Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Burger Fuel Group Limited
Shareholder NZBN: 9429033366968
Company Number: 1947191
Entity Burger Fuel Worldwide Limited
Shareholder NZBN: 9429033366968
Company Number: 1947191
Entity Burger Fuel Worldwide Limited
Shareholder NZBN: 9429033366968
Company Number: 1947191
Individual Stevenson, James Douglas Torbay
Auckland

New Zealand
Entity Burger Fuel Group Limited
Shareholder NZBN: 9429033366968
Company Number: 1947191

Ultimate Holding Company

21 Jul 1991
Effective Date
Jbf Holdings Limited
Name
Ltd
Type
3405613
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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