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Gone Burger Limited

Type: NZ Limited Company (Ltd)
9429037287535
NZBN
1030042
Company Number
Removed
Company Status
S941120
Industry classification code
Automotive Servicing - Electrical Repairs
Industry classification description
Current address
113 Tahunanui Drive
Tahunanui
Nelson 7011
New Zealand
Service & physical address used since 13 Mar 2019
113 Tahunanui Drive
Tahunanui
Nelson 7011
New Zealand
Registered address used since 16 Apr 2019

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).

Addresses

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

Contact info
64 220 744652
Phone
burgerb@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Oosthuizen, Burger Tahunanui
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Oosthuizen, Alletta Tahunanui
Nelson
7011
New Zealand
Directors

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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