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 1 director, named Marina Farrer Gilmour - an active director whose contract started on 13 Oct 2014.
As stated in BizDb's database (last updated on 06 Apr 2024), this company registered 1 address: 26 Norwich Street, Eden Terrace, Auckland, 1021 (type: physical, registered).
Until 21 Aug 2019, Burgerburger Ip Limited had been using 16 Nikau Street, Eden Terrace, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Burgerburger Holdings Limited (an entity) located at Eden Terrace, Auckland postcode 1021. Burgerburger Ip Limited was categorised as "Investment - patents and copyrights" (business classification L664020).
Previous addresses
Address: 16 Nikau Street, Eden Terrace, Auckland, 1021 New Zealand
Physical & registered address used from 26 Jun 2018 to 21 Aug 2019
Address: 4 Flower Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 24 Oct 2014 to 26 Jun 2018
Address: 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 2023
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 |
Eden Terrace Auckland 1021 New Zealand |
13 Oct 2014 - |
Ultimate Holding Company
Marina Farrer Gilmour - Director
Appointment date: 13 Oct 2014
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
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