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Nz Bbq Festivals Limited

Type: NZ Limited Company (Ltd)
9429038431173
NZBN
692191
Company Number
Registered
Company Status
Current address
Level 1
62 Riccarton Road
Christchurch 8011
New Zealand
Registered & physical & service address used since 01 Dec 2021
58 Matai Street West, Riccarton
62 Riccarton Road
Christchurch 8011
New Zealand
Registered & service address used since 21 Feb 2024


Nz Bbq Festivals Limited, a registered company, was started on 28 Sep 1995. 9429038431173 is the NZ business number it was issued. This company has been supervised by 9 directors: Graeme Stanley Boon - an active director whose contract started on 21 Oct 1997,
Stuart Wood - an active director whose contract started on 01 Apr 2000,
David William Mustard - an active director whose contract started on 28 Nov 2003,
Frederick John Hill - an inactive director whose contract started on 28 Sep 1995 and was terminated on 18 Aug 2007,
Phil Green - an inactive director whose contract started on 20 Apr 2001 and was terminated on 18 Aug 2007.
Updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 58 Matai Street West, Riccarton, 62 Riccarton Road, Christchurch, 8011 (types include: registered, service).
Nz Bbq Festivals Limited had been using Flat 2, 27 Tyne Street, Addington, Christchurch as their physical address until 01 Dec 2021.
Past names for this company, as we identified at BizDb, included: from 28 Sep 1995 to 11 May 1998 they were called Round Table Bbq Festivals Limited.
A total of 4000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2000 shares (50%).

Addresses

Previous addresses

Address #1: Flat 2, 27 Tyne Street, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 02 Dec 2020 to 01 Dec 2021

Address #2: Level One, 322 Manchester Street, Christchurch, 8013 New Zealand

Registered & physical address used from 23 Jan 2015 to 02 Dec 2020

Address #3: Unit 1b, 153 Lichfield Street, Christchurch, 8011 New Zealand

Registered & physical address used from 09 Feb 2012 to 23 Jan 2015

Address #4: 1st Floor, 80 Chester Street East, Christchurch New Zealand

Physical & registered address used from 28 Sep 1995 to 09 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Other (Other) 217954-tauranga Round Table No 34 Inc Tauranga
Shares Allocation #2 Number of Shares: 2000
Other (Other) 221233-blenheim Round Table No 30 Inc Blenheim

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Christchurch Bbq
Other Null - Christchurch Bbq
Directors

Graeme Stanley Boon - Director

Appointment date: 21 Oct 1997

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 15 Feb 2010


Stuart Wood - Director

Appointment date: 01 Apr 2000

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 15 Feb 2010


David William Mustard - Director

Appointment date: 28 Nov 2003

Address: Matua, Tauranga, 3110 New Zealand

Address used since 10 Mar 2016


Frederick John Hill - Director (Inactive)

Appointment date: 28 Sep 1995

Termination date: 18 Aug 2007

Address: Christchurch,

Address used since 20 Jan 2003


Phil Green - Director (Inactive)

Appointment date: 20 Apr 2001

Termination date: 18 Aug 2007

Address: Tauranga,

Address used since 20 Apr 2001


Tony James Troon - Director (Inactive)

Appointment date: 21 Oct 1997

Termination date: 19 Jun 2006

Address: Blenheim,

Address used since 21 Oct 1997


Robert Mark Tudehope - Director (Inactive)

Appointment date: 30 Oct 1997

Termination date: 28 Nov 2003

Address: Little River, Banks Peninsula,

Address used since 30 Oct 1997


Mark Anthony Peters - Director (Inactive)

Appointment date: 17 Oct 1997

Termination date: 20 Apr 2001

Address: Blenheim,

Address used since 17 Oct 1997


Ken Wilson - Director (Inactive)

Appointment date: 24 Apr 1998

Termination date: 01 Apr 2000

Address: Tauranga,

Address used since 24 Apr 1998

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