Albany Burgers Limited
Type: NZ Limited Company (Ltd)Albany Burgers Limited (issued an NZ business identifier of 9429030520417) was incorporated on 18 Sep 2012. 3 addresses are in use by the company: 3 Ti Tree Lane, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered). 13 Sawyers Lane, Silverdale, Silverdale had been their registered address, until 11 Aug 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Jbf Holdings Limited (an entity) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Stevenson, James Douglas (a director) - located at Stanmore Bay, Whangaparaoa. "Takeaway food retailing" (business classification H451260) is the classification the ABS issued to Albany Burgers Limited. Our database was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 13 Sawyers Lane, Silverdale, Silverdale, 0932 | Other (Address For Share Register) | 03 Aug 2015 |
| 3 Ti Tree Lane, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered & service | 11 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
James Douglas Stevenson
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Aug 2022
Silverdale, Silverdale, 0932
Address used since 01 Aug 2015 |
Director | 18 Sep 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 13 Sawyers Lane, Silverdale, Silverdale, 0932 | Registered & physical | 12 Aug 2015 - 11 Aug 2022 |
| 2/7 Ellangowan Road, Torbay, Auckland, 0630 | Registered & physical | 18 Sep 2012 - 12 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbf Holdings Limited Shareholder NZBN: 9429031075220 Entity (NZ Limited Company) |
Stanmore Bay Whangaparaoa 0932 |
03 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, James Douglas Director |
Stanmore Bay Whangaparaoa 0932 |
27 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, James Douglas Director |
Torbay Auckland 0630 |
18 Sep 2012 - 03 Oct 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jbf Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3405613 |
| Country of origin | NZ |
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