Bbq Gourmet Limited, a registered company, was incorporated on 09 May 2007. 9429033418278 is the business number it was issued. "Catering service" (business classification H451320) is how the company is categorised. This company has been managed by 2 directors: Raymond Van Rijk - an active director whose contract started on 09 May 2007,
Johan Doevendans - an inactive director whose contract started on 09 May 2007 and was terminated on 13 Aug 2013.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: 615 Whitehead Road, St Leonards, Hastings, 4120 (type: registered, physical).
Bbq Gourmet Limited had been using Chartered Accountants, 308 Queen Street East, Hastings as their physical address up until 21 Sep 2021.
A total of 200 shares are allocated to 4 shareholders (4 groups). The first group consists of 75 shares (37.5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 85 shares (42.5%). Finally there is the third share allotment (20 shares 10%) made up of 1 entity.
Principal place of activity
615 Whitehead Road, Saint Leonards, Hastings, 4120 New Zealand
Previous addresses
Address #1: Chartered Accountants, 308 Queen Street East, Hastings, 4122 New Zealand
Physical address used from 08 Dec 2017 to 21 Sep 2021
Address #2: Chartered Accountants, 308 Queen Street East, Hastings, 4122 New Zealand
Registered address used from 07 Dec 2017 to 21 Sep 2021
Address #3: Chartered Accountants, 18 Napier Road, Havelock North, 4157 New Zealand
Registered address used from 10 Sep 2015 to 07 Dec 2017
Address #4: Chartered Accountants, 18 Napier Road,, Havelock North, 4157 New Zealand
Physical address used from 10 Sep 2015 to 08 Dec 2017
Address #5: Chartered Accountants, Limited18 Napier Road, Havelock North, 4157 New Zealand
Registered & physical address used from 09 Sep 2015 to 10 Sep 2015
Address #6: Howard Padman, Chartered Accountants Limited, 18 Napier Road, Havelock North New Zealand
Registered & physical address used from 09 May 2007 to 09 Sep 2015
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 17 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Van Rijk, Kirsty |
Saint Leonards Hastings 4120 New Zealand |
09 May 2007 - |
| Shares Allocation #2 Number of Shares: 85 | |||
| Individual | Van Rijk, Raymond |
Saint Leonards Hastings 4120 New Zealand |
09 May 2007 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Doevendans, Lidwina |
Havelock North New Zealand |
09 May 2007 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Doevendans, Johan |
Havelock North New Zealand |
09 May 2007 - |
Raymond Van Rijk - Director
Appointment date: 09 May 2007
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 01 Apr 2012
Johan Doevendans - Director (Inactive)
Appointment date: 09 May 2007
Termination date: 13 Aug 2013
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 24 Sep 2009
Antara Group Limited
Business Hq
Centric Group Limited
Business Hq
Hbs Capital Limited
Unit 3, Business Hq
Doll House Properties Limited
Business H Q
The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd
Anacott Farms Limited Partnership
Moore Stephens Markhams
Carr's Kitchen Limited
231a Warwick Road
Host Catering And Events Limited
Business Hq
Pink Cuisine Limited
200 Gloucester Street
Pure Catering Limited
30 Te Mata Road
Tlc 2016 Limited
507 Eastbourne Street
Vertigo Catering Limited
611 Ballantyne Street