Jk Burgers Limited, a registered company, was incorporated on 19 Jul 2016. 9429042470649 is the New Zealand Business Number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been classified. The company has been run by 3 directors: John Booth - an active director whose contract started on 11 Jan 2018,
Nadia Raquel Booth - an inactive director whose contract started on 19 Jul 2016 and was terminated on 28 Feb 2023,
Maria Helena Lindsay - an inactive director whose contract started on 15 Jan 2018 and was terminated on 18 May 2020.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 12 The Topdeck, Whitby, Porirua, 5024 (type: registered, physical).
Jk Burgers Limited had been using 2C Observatory Close, Whitby, Porirua as their registered address up to 13 Sep 2019.
Other names used by this company, as we managed to find at BizDb, included: from 19 Jul 2016 to 19 Apr 2017 they were called Jk Burgers Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address: 2c Observatory Close, Whitby, Porirua, 5024 New Zealand
Registered & physical address used from 25 Jun 2018 to 13 Sep 2019
Address: 9 Consort Close, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 19 Jul 2016 to 25 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Booth, John |
Whitby Porirua 5024 New Zealand |
29 Jun 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Booth, Nadia Raquel |
Whitby Porirua 5024 New Zealand |
19 Jul 2016 - |
Director | Booth, Nadia Raquel |
Whitby Porirua 5024 New Zealand |
19 Jul 2016 - |
John Booth - Director
Appointment date: 11 Jan 2018
Address: Whitby, Porirua, 5024 New Zealand
Address used since 04 Sep 2019
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 11 Jan 2018
Address: Whitby, Porirua, 5024 New Zealand
Address used since 15 Jun 2018
Nadia Raquel Booth - Director (Inactive)
Appointment date: 19 Jul 2016
Termination date: 28 Feb 2023
Address: Whitby, Porirua, 5024 New Zealand
Address used since 04 Sep 2019
Address: Whitby, Porirua, 5024 New Zealand
Address used since 15 Jun 2018
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 19 Jul 2016
Maria Helena Lindsay - Director (Inactive)
Appointment date: 15 Jan 2018
Termination date: 18 May 2020
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 15 Jan 2018
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