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Grill A Burger Limited

Type: NZ Limited Company (Ltd)
9429037734565
NZBN
931007
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
18 Ganymede Place
Half Moon Bay
Auckland 2012
New Zealand
Physical & service & registered address used since 09 Jul 2013


Grill A Burger Limited, a registered company, was started on 18 Nov 1998. 9429037734565 is the NZ business identifier it was issued. "Marketing consultancy service" (business classification M696252) is how the company was categorised. This company has been supervised by 3 directors: Gregory James Collins - an active director whose contract began on 18 Nov 1998,
Catherine Collins - an active director whose contract began on 17 May 2002,
Adrian Thomas Grey - an inactive director whose contract began on 18 Nov 1998 and was terminated on 17 May 2002.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 18 Ganymede Place, Half Moon Bay, Auckland, 2012 (type: physical, service).
Grill A Burger Limited had been using 43 O'halloran Road, Howick, Auckland as their registered address until 09 Jul 2013.
Previous aliases for the company, as we identified at BizDb, included: from 30 May 2002 to 20 Oct 2021 they were named Cmc Marketing Limited, from 18 Nov 1998 to 30 May 2002 they were named Xtol Records Limited.
A total of 80 shares are allocated to 2 shareholders (2 groups). The first group consists of 40 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (50%).

Addresses

Previous addresses

Address: 43 O'halloran Road, Howick, Auckland New Zealand

Registered address used from 21 Jul 2005 to 09 Jul 2013

Address: 43 O'halloran Road, Howick New Zealand

Physical address used from 21 Jul 2005 to 09 Jul 2013

Address: 6b Fairlands Avenue, Waterview, Auckland

Registered address used from 12 Apr 2000 to 21 Jul 2005

Address: 6b Fairlands Avenue, Waterview, Auckland

Physical address used from 19 Nov 1998 to 21 Jul 2005

Contact info
64 27 5473402
29 Aug 2018 Phone
gregcathcollins@gmail.com
29 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 80

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Collins, Gregory James Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Collins, Catherine Maria Half Moon Bay
Auckland
2012
New Zealand
Directors

Gregory James Collins - Director

Appointment date: 18 Nov 1998

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Aug 2013


Catherine Collins - Director

Appointment date: 17 May 2002

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Aug 2013


Adrian Thomas Grey - Director (Inactive)

Appointment date: 18 Nov 1998

Termination date: 17 May 2002

Address: Laingholm, Auckland,

Address used since 18 Nov 1998

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