Velvet Burger Federal St Limited was launched on 09 Mar 2016 and issued a New Zealand Business Number of 9429042230656. This registered LTD company has been supervised by 2 directors: James Anthony Arnott - an active director whose contract started on 09 Mar 2016,
George Eason - an inactive director whose contract started on 09 Mar 2016 and was terminated on 21 Dec 2018.
As stated in BizDb's data (updated on 22 Mar 2024), this company filed 1 address: Level 1, 66 Victoria Street West, Auckland Cbd, 1010 (type: physical, registered).
Until 05 May 2021, Velvet Burger Federal St Limited had been using Level 1, 79 Princes Street, Dunedin as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Cook Brothers International Limited (an entity) located at 66 Victoria Street West, Auckland Cbd postcode 1010. Velvet Burger Federal St Limited was categorised as "Restaurant operation" (ANZSIC H451130).
Principal place of activity
Level 1, 66 Victoria Street West, Auckland, 1010 New Zealand
Previous address
Address: Level 1, 79 Princes Street, Dunedin, 9016 New Zealand
Registered & physical address used from 09 Mar 2016 to 05 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cook Brothers International Limited Shareholder NZBN: 9429033505855 |
66 Victoria Street West Auckland Cbd 1010 New Zealand |
09 Mar 2016 - |
Ultimate Holding Company
James Anthony Arnott - Director
Appointment date: 09 Mar 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jun 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 09 Mar 2016
George Eason - Director (Inactive)
Appointment date: 09 Mar 2016
Termination date: 21 Dec 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Mar 2016
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