Barbeque New Zealand Limited, a registered company, was started on 05 Nov 2003. 9429035725121 is the number it was issued. This company has been supervised by 4 directors: Robert Raymond Van Rijk - an active director whose contract began on 05 Nov 2003,
Carol Le Cheminant - an inactive director whose contract began on 05 Nov 2003 and was terminated on 01 Feb 2010,
Aaron Patrick Tyro - an inactive director whose contract began on 05 Nov 2003 and was terminated on 01 Feb 2010,
Evan Raymond Le Cheminant - an inactive director whose contract began on 05 Nov 2003 and was terminated on 01 Feb 2010.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 119 Queen Street East, Hastings, 4122 (type: registered, physical).
Barbeque New Zealand Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings as their registered address until 06 Dec 2011.
A single entity owns all company shares (exactly 120 shares) - Van Rijk, Robert Raymond - located at 4122, Saint Leonards, Hastings.
Previous addresses
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 07 Dec 2010 to 06 Dec 2011
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Registered & physical address used from 26 Nov 2008 to 07 Dec 2010
Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Physical & registered address used from 16 Aug 2006 to 26 Nov 2008
Address: Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Registered & physical address used from 05 Nov 2003 to 16 Aug 2006
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 21 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Van Rijk, Robert Raymond |
Saint Leonards Hastings 4120 New Zealand |
05 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tyro, Aaron Patrick |
Havelock North 4130 |
05 Nov 2003 - 19 Nov 2008 |
| Individual | Le Cheminant, Evan Raymond |
Mahora Hastings 4120 |
05 Nov 2003 - 19 Nov 2008 |
| Individual | Le Cheminant, Carol |
Mahora Hastings 4120 |
05 Nov 2003 - 19 Nov 2008 |
Robert Raymond Van Rijk - Director
Appointment date: 05 Nov 2003
Address: Havelock North, 4130 New Zealand
Address used since 29 Nov 2010
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 20 Feb 2018
Carol Le Cheminant - Director (Inactive)
Appointment date: 05 Nov 2003
Termination date: 01 Feb 2010
Address: Mahora, Hastings, 4120 New Zealand
Address used since 19 Nov 2008
Aaron Patrick Tyro - Director (Inactive)
Appointment date: 05 Nov 2003
Termination date: 01 Feb 2010
Address: Havelock North, 4130 New Zealand
Address used since 19 Nov 2008
Evan Raymond Le Cheminant - Director (Inactive)
Appointment date: 05 Nov 2003
Termination date: 01 Feb 2010
Address: Mahora, Hastings, 4120 New Zealand
Address used since 19 Nov 2008
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