The Burger Joint Limited was incorporated on 04 Feb 2016 and issued an NZBN of 9429042170914. This registered LTD company has been managed by 3 directors: Caroline Ann Riley - an active director whose contract began on 04 Feb 2016,
Samuel Jozef Kubiak - an active director whose contract began on 04 Feb 2016,
Matthew James Philip Kubiak - an inactive director whose contract began on 04 Feb 2016 and was terminated on 22 Sep 2017.
According to our information (updated on 22 Apr 2024), this company registered 1 address: 37 Falcon Street, New Brighton, Christchurch, 8061 (category: physical, service).
Up until 14 Jun 2018, The Burger Joint Limited had been using 37 Falcon Street, New Brighton, Christchurch as their registered address.
A total of 1203 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 601 shares are held by 1 entity, namely:
Riley, Caroline Ann (a director) located at New Brighton, Christchurch postcode 8061.
Then there is a group that consists of 1 shareholder, holds 50.04% shares (exactly 602 shares) and includes
Kubiak, Samuel Jozef - located at New Brighton, Christchurch. The Burger Joint Limited was categorised as "Club - hospitality" (ANZSIC H453010).
Principal place of activity
37 Falcon Street, New Brighton, Christchurch, 8061 New Zealand
Previous addresses
Address #1: 37 Falcon Street, New Brighton, Christchurch, 8061 New Zealand
Registered address used from 04 Feb 2016 to 14 Jun 2018
Address #2: 37 Falcon Street, New Brighton, Christchurch, 8061 New Zealand
Physical address used from 04 Feb 2016 to 16 Aug 2018
Basic Financial info
Total number of Shares: 1203
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 601 | |||
Director | Riley, Caroline Ann |
New Brighton Christchurch 8061 New Zealand |
04 Feb 2016 - |
Shares Allocation #2 Number of Shares: 602 | |||
Director | Kubiak, Samuel Jozef |
New Brighton Christchurch 8061 New Zealand |
04 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kubiak, Matthew James Philip |
New Brighton Christchurch 8061 New Zealand |
04 Feb 2016 - 30 May 2018 |
Caroline Ann Riley - Director
Appointment date: 04 Feb 2016
Address: New Brighton, Christchurch, 8061 New Zealand
Address used since 04 Feb 2016
Samuel Jozef Kubiak - Director
Appointment date: 04 Feb 2016
Address: New Brighton, Christchurch, 8061 New Zealand
Address used since 04 Feb 2016
Matthew James Philip Kubiak - Director (Inactive)
Appointment date: 04 Feb 2016
Termination date: 22 Sep 2017
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 03 Aug 2017
Address: New Brighton, Christchurch, 8061 New Zealand
Address used since 04 Feb 2016
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