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Jk Burgers Limited

Type: NZ Limited Company (Ltd)
9429042470649
NZBN
6057609
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
12 The Topdeck
Whitby
Porirua 5024
New Zealand
Registered & physical & service address used since 13 Sep 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Booth, John Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Booth, Nadia Raquel Whitby
Porirua
5024
New Zealand
Director Booth, Nadia Raquel Whitby
Porirua
5024
New Zealand
Directors

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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