Burgerburger Ip Limited was launched on 13 Oct 2014 and issued an NZ business number of 9429041452936. The registered LTD company has been run by 2 directors: Marina Farrer Gilmour - an active director whose contract started on 13 Oct 2014,
Stephen Buckley - an active director whose contract started on 01 Apr 2024.
As stated in BizDb's database (last updated on 13 May 2025), this company registered 2 addresses: 34 Seaview Avenue, Northcote, Auckland, 0627 (registered address),
34 Seaview Avenue, Northcote, Auckland, 0627 (service address),
26 Norwich Street, Eden Terrace, Auckland, 1021 (physical address).
Until 08 Apr 2025, Burgerburger Ip Limited had been using 26 Norwich Street, Eden Terrace, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Burgerburger Holdings Limited (an entity) located at Northcote, Auckland postcode 0627. Burgerburger Ip Limited is classified as "Investment - patents and copyrights" (ANZSIC L664020).
Previous addresses
Address #1: 26 Norwich Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & service address used from 21 Aug 2019 to 08 Apr 2025
Address #2: 16 Nikau Street, Eden Terrace, Auckland, 1021 New Zealand
Physical & registered address used from 26 Jun 2018 to 21 Aug 2019
Address #3: 4 Flower Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 24 Oct 2014 to 26 Jun 2018
Address #4: 6 Flower Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 13 Oct 2014 to 24 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Burgerburger Holdings Limited Shareholder NZBN: 9429041452769 |
Northcote Auckland 0627 New Zealand |
13 Oct 2014 - |
Ultimate Holding Company
Marina Farrer Gilmour - Director
Appointment date: 13 Oct 2014
Address: Northcote, Auckland, 0627 New Zealand
Address used since 31 Mar 2025
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 31 Mar 2023
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 02 Mar 2016
Stephen Buckley - Director
Appointment date: 01 Apr 2024
Address: Northcote, Auckland, 0627 New Zealand
Address used since 31 Mar 2025
Address: Auckland, 1021 New Zealand
Address used since 01 Apr 2024
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