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Devil Burger Queenstown Limited

Type: NZ Limited Company (Ltd)
9429031670692
NZBN
2401107
Company Number
Registered
Company Status
Current address
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 01 Apr 2022
Level 1
65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & service address used since 11 May 2023

Devil Burger Queenstown Limited was started on 10 Mar 2010 and issued an NZBN of 9429031670692. The registered LTD company has been supervised by 4 directors: Grant Maddison - an active director whose contract began on 10 Mar 2010,
Reece Ian Williams - an active director whose contract began on 10 Mar 2010,
Daryle Leslie Blackler - an active director whose contract began on 10 Mar 2010,
Craig Richard Robinson - an inactive director whose contract began on 02 Jul 2014 and was terminated on 27 Nov 2017.
As stated in our information (last updated on 16 Mar 2024), this company registered 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (types include: registered, service).
Up until 01 Apr 2022, Devil Burger Queenstown Limited had been using Level 2, 45 Camp Street, Queenstown as their physical address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Williams, Reece Ian (an individual) located at Invercargill 9810.
The second group consists of 1 shareholder, holds 37.5 per cent shares (exactly 45 shares) and includes
Maddison, Grant - located at Queenstown, Queenstown.
The next share allotment (45 shares, 37.5%) belongs to 1 entity, namely:
Blackler, Daryle Leslie, located at Otatara, R D 9, Invercargill 9879 (an individual).

Addresses

Previous addresses

Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 08 Aug 2018 to 01 Apr 2022

Address #2: 85 Gala Street, Invercargill, 9810 New Zealand

Physical & registered address used from 10 Mar 2010 to 08 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Williams, Reece Ian Invercargill 9810

New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Maddison, Grant Queenstown
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Blackler, Daryle Leslie Otatara
R D 9, Invercargill 9879

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robinson, Craig Richard Fernhill
Queenstown
9300
New Zealand
Directors

Grant Maddison - Director

Appointment date: 10 Mar 2010

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 17 Jul 2018

Address: Invercargill, 9810 New Zealand

Address used since 27 Jul 2015


Reece Ian Williams - Director

Appointment date: 10 Mar 2010

Address: Invercargill, 9810 New Zealand

Address used since 27 Jul 2015


Daryle Leslie Blackler - Director

Appointment date: 10 Mar 2010

Address: Otatara, R D 9, Invercargill, 9879 New Zealand

Address used since 27 Jul 2015


Craig Richard Robinson - Director (Inactive)

Appointment date: 02 Jul 2014

Termination date: 27 Nov 2017

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 02 Jul 2014

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