Gone Burger Limited, a removed company, was incorporated on 20 Apr 2000. 9429037287535 is the NZ business number it was issued. "Automotive servicing - electrical repairs" (business classification S941120) is how the company has been categorised. The company has been run by 2 directors: Burger Oosthuizen - an active director whose contract started on 20 Apr 2000,
Alletta Oosthuizen - an active director whose contract started on 20 Apr 2000.
Last updated on 12 Jul 2023, the BizDb database contains detailed information about 1 address: 113 Tahunanui Drive, Tahunanui, Nelson, 7011 (types include: registered, physical).
Gone Burger Limited had been using 197 Archers Road, Hillcrest,, Takapuna, Auckland as their physical address up to 13 Mar 2019.
Other names for the company, as we managed to find at BizDb, included: from 20 Apr 2000 to 03 Nov 2017 they were called Burger's Motor Works Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
113 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand
Previous addresses
Address #1: 197 Archers Road, Hillcrest,, Takapuna, Auckland, 0629 New Zealand
Physical address used from 01 Apr 2015 to 13 Mar 2019
Address #2: 197 Archers Road, Hillcrest,, Takapuna, Auckland, 0629 New Zealand
Registered address used from 31 Mar 2015 to 16 Apr 2019
Address #3: 95c Wairau Road, Takapuna, Auckland New Zealand
Physical address used from 04 Apr 2003 to 01 Apr 2015
Address #4: 95c Wairau Road, Takapuna, Auckland New Zealand
Registered address used from 04 Apr 2003 to 31 Mar 2015
Address #5: 95c Wairau Road, Takapuna, Auckland 1309
Registered address used from 27 Jan 2003 to 04 Apr 2003
Address #6: 118b Sunnybrae Road, Glenfield, North Shore City
Registered address used from 29 Mar 2001 to 27 Jan 2003
Address #7: 118b Sunnybrae Road, Glenfield, Auckland
Physical address used from 26 Apr 2000 to 26 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Oosthuizen, Burger |
Tahunanui Nelson 7011 New Zealand |
20 Apr 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Oosthuizen, Alletta |
Tahunanui Nelson 7011 New Zealand |
20 Apr 2000 - |
Burger Oosthuizen - Director
Appointment date: 20 Apr 2000
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 05 Mar 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 May 2005
Alletta Oosthuizen - Director
Appointment date: 20 Apr 2000
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 05 Mar 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 May 2005
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