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General information

Born 2 Grill Limited

Type: NZ Limited Company (Ltd)
9429035529408
New Zealand Business Number
1484771
Company Number
Registered
Company Status

Born 2 Grill Limited (issued a business number of 9429035529408) was launched on 20 Feb 2004. 2 addresses are in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 60 Durham Street, Tauranga, Tauranga had been their physical address, until 05 Apr 2017. Born 2 Grill Limited used more aliases, namely: Surepatch Limited from 10 May 2004 to 25 Feb 2010, Rapid Lawn Handimix Limited (15 Mar 2004 to 10 May 2004) and Rapid Lawn (Marlborough) Limited (20 Feb 2004 - 15 Mar 2004). 1200 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.08% of shares), namely:
Lippi-Smith, Megan (a director) located at Rd 3, Tauranga postcode 3173. As far as the second group is concerned, a total of 3 shareholders hold 99.92% of all shares (1199 shares); it includes
Lippi, Nancy (an individual) - located at Rd 3, Tauranga,
Lippi-Smith, Warren (a director) - located at Rd 3, Tauranga,
Lippi-Smith, Megan (a director) - located at Rd 3, Tauranga. The Businesscheck information was last updated on 16 Apr 2024.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 05 Apr 2017
Last updated:
Directors
Name and Address Role Period
Warren Lippi-smith
Rd 3, Tauranga, 3173
Address used since 01 Oct 2016
Director 25 Feb 2010 - current
Megan Lippi-smith
Rd 3, Tauranga, 3173
Address used since 14 Oct 2016
Director 25 Feb 2010 - current
Ivan Lippi
Papamoa Beach, Papamoa, 3118
Address used since 13 Oct 2009
Director 20 Feb 2004 - 27 Jul 2010
Dean Graham Robinson
Blenheim,
Address used since 11 Oct 2005
Director 20 Feb 2004 - 24 Dec 2008
Darrell George Ariki Littlewood
Mt Maunganui,
Address used since 30 Nov 2005
Director 20 Feb 2004 - 24 Dec 2008
Addresses
Previous address Type Period
60 Durham Street, Tauranga, Tauranga, 3110 Physical & registered 27 Oct 2016 - 05 Apr 2017
30 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 30 Mar 2012 - 27 Oct 2016
10 Ventura Key, Palm Beach,papamoa 3151 Physical & registered 09 Jan 2009 - 30 Mar 2012
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Registered & physical 18 Oct 2005 - 09 Jan 2009
8 Scott Street, Blenheim Registered & physical 20 Feb 2004 - 18 Oct 2005
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lippi-smith, Megan
Director 		Rd 3
Tauranga
3173 		27 Jul 2010 - current
Shares Allocation #2 Number of Shares: 1199
Shareholder Name Address Period
Lippi, Nancy
Individual 		Rd 3
Tauranga
3173 		27 Jul 2010 - current
Lippi-smith, Warren
Director 		Rd 3
Tauranga
3173 		27 Jul 2010 - current
Lippi-smith, Megan
Director 		Rd 3
Tauranga
3173 		27 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Lippi Family Trust
Other 		24 Mar 2010 - 27 Jul 2010
Lippi-smith Family Trust
Other 		24 Mar 2010 - 27 Jul 2010
Robinson, Dean Graham
Individual 		Blenheim
 20 Feb 2004 - 28 Nov 2006
Littlewood, Darrell George Ariki
Individual 		Mt Maunganui
 20 Feb 2004 - 28 Nov 2006
Lippi, Ivan
Individual 		Palm Beach
Papamoa,3151
 20 Feb 2004 - 27 Jun 2010
Null - Lippi-smith Family Trust
Other 		24 Mar 2010 - 27 Jul 2010
Null - Lippi Family Trust
Other 		24 Mar 2010 - 27 Jul 2010
Location
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