Velvet Burger Octagon Limited

Velvet Burger Octagon Limited, a registered company, was started on 24 Aug 2006. 9429033909547 is the business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been categorised. The company has been run by 4 directors: James Arnott - an active director whose contract began on 24 Aug 2006,
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 04 Apr 2007 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.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 66 Victoria Street West, Auckland Cbd, Auckland, 1010 (types include: physical, registered).
Velvet Burger Octagon Limited had been using Level 1, 79 Princes Street, Dunedin as their registered address up to 27 May 2020.
Previous aliases for the company, as we identified at BizDb, included: from 24 Aug 2006 to 04 Apr 2007 they were named Albany Street Liquor Limited.
One entity controls all company shares (exactly 100 shares) - Velvet Burger International Limited - located at 1010, 66 Victoria Street West, Auckland Cbd.

Principal place of activity

Level 1, 66 Victoria Street West, Auckland Cbd, 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 27 May 2020

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 27 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 27 Aug 2010

Address: 487b George Street, Dunedin

Physical & registered address used from 24 Aug 2006 to 09 Jun 2008

Previous Shareholders

Ultimate Holding Company

James Arnott - Director

Appointment date: 24 Aug 2006

Richard Mcleod - Director (Inactive)

Appointment date: 17 Jul 2008

Termination date: 21 Dec 2018

George Eason - Director (Inactive)

Appointment date: 04 Apr 2007

Termination date: 30 Nov 2011

David Bulling - Director (Inactive)

Appointment date: 17 Jul 2008

Termination date: 30 Nov 2011