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Burgerburger Ip Limited

Type: NZ Limited Company (Ltd)
9429041452936
NZBN
5483931
Company Number
Registered
Company Status
L664020
Industry classification code
Investment - Patents And Copyrights
Industry classification description
Current address
26 Norwich Street
Eden Terrace
Auckland 1021
New Zealand
Physical & registered & service address used since 21 Aug 2019

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Burgerburger Holdings Limited
Shareholder NZBN: 9429041452769
Eden Terrace
Auckland
1021
New Zealand

Ultimate Holding Company

31 Mar 2015
Effective Date
Burgerburger Holdings Limited
Name
Ltd
Type
5483963
Ultimate Holding Company Number
NZ
Country of origin
16 Nikau Street
Eden Terrace
Auckland 1021
New Zealand
Address
Directors

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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