Velvet Burger International Limited, a registered company, was incorporated on 05 Mar 2007. 9429033568249 is the business number it was issued. The company has been supervised by 4 directors: James Arnott - an active director whose contract began on 05 Mar 2007,
Richard Mcleod - an inactive director whose contract began on 17 Jul 2008 and was terminated on 21 Dec 2018,
George Eason - an inactive director whose contract began on 17 Jul 2008 and was terminated on 30 Nov 2011,
David Bulling - an inactive director whose contract began on 17 Jul 2008 and was terminated on 30 Nov 2011.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 66 Victoria Street West, Auckland Cbd, 1010 (type: registered, physical).
Velvet Burger International Limited had been using Level 1, 79 Princes Street, Dunedin as their registered address until 05 May 2021.
A single entity controls all company shares (exactly 100 shares) - Cook Brothers International Limited - located at 1010, 66 Victoria Street West, Auckland Cbd.
Principal place of activity
Level 1, 66 Victoria Street West, Auckland, 1010 New Zealand
Previous addresses
Address: Level 1, 79 Princes Street, Dunedin, 9016 New Zealand
Registered & physical address used from 12 Jun 2013 to 05 May 2021
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 26 Aug 2010 to 12 Jun 2013
Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand
Physical & registered address used from 09 Jun 2008 to 26 Aug 2010
Address: Velvet Burger International Ltd, 487b George St, Dunedin
Physical & registered address used from 05 Mar 2007 to 09 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cook Brothers International Limited Shareholder NZBN: 9429033505855 |
66 Victoria Street West Auckland Cbd 1010 New Zealand |
05 Dec 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eason, Charlie |
Dunedin New Zealand |
28 Apr 2009 - 05 Dec 2011 |
| Individual | Bulling, David |
Queenstown New Zealand |
05 Mar 2007 - 05 Dec 2011 |
| Individual | Eason, Candy |
Dunedin New Zealand |
28 Apr 2009 - 05 Dec 2011 |
| Individual | Eason, Christopher George Thomas |
Dunedin New Zealand |
05 Mar 2007 - 05 Dec 2011 |
| Individual | Arnott, James |
Queenstown |
05 Mar 2007 - 05 Dec 2011 |
| Individual | Bulling, Ben |
Queenstown |
05 Mar 2007 - 27 Jun 2010 |
| Individual | Mcleod, Richard |
Dunedin New Zealand |
05 Mar 2007 - 05 Dec 2011 |
| Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
05 Mar 2007 - 05 Dec 2011 | |
| Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
05 Mar 2007 - 05 Dec 2011 |
Ultimate Holding Company
James Arnott - Director
Appointment date: 05 Mar 2007
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jun 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Nov 2015
Richard Mcleod - Director (Inactive)
Appointment date: 17 Jul 2008
Termination date: 21 Dec 2018
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 20 Dec 2015
George Eason - Director (Inactive)
Appointment date: 17 Jul 2008
Termination date: 30 Nov 2011
Address: Dunedin, 9010 New Zealand
Address used since 20 Mar 2009
David Bulling - Director (Inactive)
Appointment date: 17 Jul 2008
Termination date: 30 Nov 2011
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 02 Jun 2010
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