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The Burger Joint Limited

Type: NZ Limited Company (Ltd)
9429042170914
NZBN
5883188
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H453010
Industry classification code
Club - Hospitality
Industry classification description
Current address
37 Falcon Street
New Brighton
Christchurch 8061
New Zealand
Registered address used since 14 Jun 2018
37 Falcon Street
New Brighton
Christchurch 8061
New Zealand
Physical & service address used since 16 Aug 2018

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).

Addresses

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

Contact info
64 27 3414214
08 Aug 2018 Phone
burgers@theburgerjoint.co.nz
05 Aug 2020 nzbn-reserved-invoice-email-address-purpose
burgers@theburgerjoint.co.nz
08 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 601
Director Riley, Caroline Ann New Brighton
Christchurch
8061
New Zealand
Shares Allocation #2 Number of Shares: 602
Director Kubiak, Samuel Jozef New Brighton
Christchurch
8061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kubiak, Matthew James Philip New Brighton
Christchurch
8061
New Zealand
Directors

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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