Bbq Factory Limited, a registered company, was launched on 29 Aug 2017. 9429046322838 is the New Zealand Business Number it was issued. "Furniture retailing" (ANZSIC G421150) is how the company has been categorised. This company has been run by 4 directors: Christopher Paul George - an active director whose contract started on 29 Aug 2017,
Samuel James Dick - an active director whose contract started on 29 Aug 2017,
Benjamin Jason Dick - an inactive director whose contract started on 29 Aug 2017 and was terminated on 30 Jul 2021,
Michael Brian Dick - an inactive director whose contract started on 29 Aug 2017 and was terminated on 05 Oct 2017.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 7 Liquidambar Drive, Hobsonville, Auckland, 0616 (registered address),
7 Liquidambar Drive, Hobsonville, Auckland, 0616 (physical address),
7 Liquidambar Drive, Hobsonville, Auckland, 0616 (service address),
Po Box 4682, Mount Maunganui South, Mount Maunganui, 3149 (postal address) among others.
Bbq Factory Limited had been using 2 Newton Street, Mount Maunganui, Mount Maunganui as their registered address until 06 Aug 2021.
One entity controls all company shares (exactly 1000 shares) - Fg Ideas Limited - located at 0616, Hobsonville, Auckland.
Principal place of activity
2 Newton Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 2 Newton Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 17 Jun 2020 to 06 Aug 2021
Address #2: 62 Blackberry Way, Rd 5, Tauranga, 3175 New Zealand
Registered & physical address used from 15 May 2018 to 17 Jun 2020
Address #3: 34 Trentham Road, Papakura, 2110 New Zealand
Physical & registered address used from 29 Aug 2017 to 15 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Fg Ideas Limited Shareholder NZBN: 9429041267943 |
Hobsonville Auckland 0616 New Zealand |
29 Aug 2017 - |
Christopher Paul George - Director
Appointment date: 29 Aug 2017
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 09 Jun 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Aug 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 May 2018
Samuel James Dick - Director
Appointment date: 29 Aug 2017
Address: Rd 1, Drury, 2577 New Zealand
Address used since 29 Aug 2017
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 07 May 2018
Benjamin Jason Dick - Director (Inactive)
Appointment date: 29 Aug 2017
Termination date: 30 Jul 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 09 Jun 2020
Address: Papakura, Papakura, 2110 New Zealand
Address used since 29 Aug 2017
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 07 May 2018
Michael Brian Dick - Director (Inactive)
Appointment date: 29 Aug 2017
Termination date: 05 Oct 2017
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 29 Aug 2017
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