General information
Barbeque New Zealand Limited
Type: NZ Limited Company (Ltd)9429035725121
New Zealand Business Number
1419581
Company Number
Registered
Company Status
Barbeque New Zealand Limited (NZBN 9429035725121) was launched on 05 Nov 2003. 2 addresses are currently in use by the company: 119 Queen Street East, Hastings, 4122 (type: registered, physical). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings had been their registered address, up until 06 Dec 2011. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Van Rijk, Robert Raymond (an individual) located at Saint Leonards, Hastings postcode 4120. Our information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Registered & physical & service | 06 Dec 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Raymond Van Rijk
Havelock North, 4130
Address used since 29 Nov 2010
Saint Leonards, Hastings, 4120
Address used since 20 Feb 2018 |
Director | 05 Nov 2003 - current |
|
Carol Le Cheminant
Mahora, Hastings, 4120
Address used since 19 Nov 2008 |
Director | 05 Nov 2003 - 01 Feb 2010 |
|
Aaron Patrick Tyro
Havelock North, 4130
Address used since 19 Nov 2008 |
Director | 05 Nov 2003 - 01 Feb 2010 |
|
Evan Raymond Le Cheminant
Mahora, Hastings, 4120
Address used since 19 Nov 2008 |
Director | 05 Nov 2003 - 01 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings, 4122 | Registered & physical | 07 Dec 2010 - 06 Dec 2011 |
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 26 Nov 2008 - 07 Dec 2010 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Physical & registered | 16 Aug 2006 - 26 Nov 2008 |
| Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Registered & physical | 05 Nov 2003 - 16 Aug 2006 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
21 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Rijk, Robert Raymond Individual |
Saint Leonards Hastings 4120 |
05 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyro, Aaron Patrick Individual |
Havelock North 4130 |
05 Nov 2003 - 19 Nov 2008 |
|
Le Cheminant, Evan Raymond Individual |
Mahora Hastings 4120 |
05 Nov 2003 - 19 Nov 2008 |
|
Le Cheminant, Carol Individual |
Mahora Hastings 4120 |
05 Nov 2003 - 19 Nov 2008 |
Location
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Mj Uka Foods Limited 119 Queens Street East |
|
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|
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|
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|
Magiq Software Limited 119 Queen Street East |
|
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