Burger Liquor Limited, a registered company, was incorporated on 04 Jun 2014. 9429041264959 is the NZBN it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is categorised. The company has been run by 3 directors: Gavin James Redmond - an active director whose contract started on 04 Jun 2014,
Daniel Hartley Haycock - an active director whose contract started on 18 Sep 2014,
Nicola Jane Richards - an inactive director whose contract started on 18 Sep 2014 and was terminated on 11 May 2017.
Updated on 01 May 2024, our database contains detailed information about 1 address: 129 Willis Street, Te Aro, Wellington, 6011 (type: registered, physical).
Burger Liquor Limited had been using 202 The Terrace, Wellington Central, Wellington as their physical address up to 15 Nov 2019.
A total of 200 shares are allotted to 6 shareholders (6 groups). The first group consists of 20 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (12.5 per cent). Finally there is the 3rd share allotment (20 shares 10 per cent) made up of 1 entity.
Principal place of activity
129 Willis Street, Te Aro, Wellington, 6011 New Zealand
Previous address
Address #1: 202 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 04 Jun 2014 to 15 Nov 2019
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Morgan, Rex Gordon |
Russley Christchurch 8042 New Zealand |
18 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Egan, Michael John |
Brooklyn Wellington 6021 New Zealand |
18 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Allred, John Paul |
Hataitai Wellington 6021 New Zealand |
18 Sep 2014 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Redmond, Gavin James |
Wellington Central Wellington 6011 New Zealand |
04 Jun 2014 - |
| Shares Allocation #5 Number of Shares: 25 | |||
| Individual | Lawrence, John Duncan |
Kelburn Wellington 6012 New Zealand |
18 Sep 2014 - |
| Shares Allocation #6 Number of Shares: 85 | |||
| Individual | Haycock, Daniel Hartley |
Khandallah Wellington 6035 New Zealand |
18 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richards, Nicola Jane |
Westmere Auckland 1022 New Zealand |
18 Sep 2014 - 17 May 2017 |
Gavin James Redmond - Director
Appointment date: 04 Jun 2014
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 04 Jun 2014
Daniel Hartley Haycock - Director
Appointment date: 18 Sep 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 28 Nov 2023
Address: Khandallah, Wellington, 6011 New Zealand
Address used since 02 Nov 2021
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 04 Nov 2015
Nicola Jane Richards - Director (Inactive)
Appointment date: 18 Sep 2014
Termination date: 11 May 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 18 Sep 2014
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