Re Burger Albany Limited, a registered company, was started on 26 Jul 2016. 9429042477938 is the New Zealand Business Number it was issued. "Takeaway food retailing" (ANZSIC H451260) is how the company has been categorised. The company has been managed by 1 director, named Boris Pieter Reiber - an active director whose contract started on 26 Jul 2016.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (type: physical, registered).
Re Burger Albany Limited had been using 42 Bernard Street, Kenmure, Dunedin as their registered address up until 17 Aug 2018.
Old names for the company, as we identified at BizDb, included: from 22 Jul 2016 to 05 Feb 2021 they were called Re: Burger Limited.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group consists of 80 shares (40%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 120 shares (60%).
Previous address
Address: 42 Bernard Street, Kenmure, Dunedin, 9011 New Zealand
Registered & physical address used from 26 Jul 2016 to 17 Aug 2018
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Yardley Ventures Limited Shareholder NZBN: 9429041090282 |
Mornington Dunedin 9011 New Zealand |
06 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 120 | |||
| Director | Reiber, Boris Pieter |
Kenmure Dunedin 9011 New Zealand |
26 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yardley, Hayden Alexander |
Mornington Dunedin 9011 New Zealand |
06 Oct 2017 - 06 Oct 2017 |
Boris Pieter Reiber - Director
Appointment date: 26 Jul 2016
Address: Kenmure, Dunedin, 9011 New Zealand
Address used since 26 Jul 2016
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