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Velvet Burger Federal St Limited

Type: NZ Limited Company (Ltd)
9429042230656
NZBN
5908867
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Level 1
66 Victoria Street West
Auckland Cbd 1010
New Zealand
Physical & registered & service address used since 05 May 2021

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).

Addresses

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

Contact info
64 09 3786496
Phone
accounts@cookbrothersbars.co.nz
Email
No website
Website
Financial Data

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
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

Ultimate Holding Company

21 Jul 1991
Effective Date
Cook Brothers International Limited
Name
Ltd
Type
1925348
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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