Born 2 Grill Limited, a registered company, was registered on 20 Feb 2004. 9429035529408 is the NZ business identifier it was issued. The company has been run by 5 directors: Warren Lippi-Smith - an active director whose contract began on 25 Feb 2010,
Megan Lippi-Smith - an active director whose contract began on 25 Feb 2010,
Ivan Lippi - an inactive director whose contract began on 20 Feb 2004 and was terminated on 27 Jul 2010,
Dean Graham Robinson - an inactive director whose contract began on 20 Feb 2004 and was terminated on 24 Dec 2008,
Darrell George Ariki Littlewood - an inactive director whose contract began on 20 Feb 2004 and was terminated on 24 Dec 2008.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Born 2 Grill Limited had been using 60 Durham Street, Tauranga, Tauranga as their physical address up to 05 Apr 2017.
Former names used by the company, as we found at BizDb, included: from 10 May 2004 to 25 Feb 2010 they were named Surepatch Limited, from 15 Mar 2004 to 10 May 2004 they were named Rapid Lawn Handimix Limited and from 20 Feb 2004 to 15 Mar 2004 they were named Rapid Lawn (Marlborough) Limited.
A total of 1200 shares are allocated to 4 shareholders (2 groups). The first group includes 1 share (0.08%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 1199 shares (99.92%).
Previous addresses
Address: 60 Durham Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 27 Oct 2016 to 05 Apr 2017
Address: 30 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 30 Mar 2012 to 27 Oct 2016
Address: 10 Ventura Key, Palm Beach,papamoa 3151 New Zealand
Physical & registered address used from 09 Jan 2009 to 30 Mar 2012
Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim
Registered & physical address used from 18 Oct 2005 to 09 Jan 2009
Address: 8 Scott Street, Blenheim
Registered & physical address used from 20 Feb 2004 to 18 Oct 2005
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Lippi-smith, Megan |
Rd 3 Tauranga 3173 New Zealand |
27 Jul 2010 - |
Shares Allocation #2 Number of Shares: 1199 | |||
Individual | Lippi, Nancy |
Rd 3 Tauranga 3173 New Zealand |
27 Jul 2010 - |
Director | Lippi-smith, Warren |
Rd 3 Tauranga 3173 New Zealand |
27 Jul 2010 - |
Director | Lippi-smith, Megan |
Rd 3 Tauranga 3173 New Zealand |
27 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Lippi Family Trust | 24 Mar 2010 - 27 Jul 2010 | |
Other | Lippi-smith Family Trust | 24 Mar 2010 - 27 Jul 2010 | |
Individual | Robinson, Dean Graham |
Blenheim |
20 Feb 2004 - 28 Nov 2006 |
Individual | Littlewood, Darrell George Ariki |
Mt Maunganui |
20 Feb 2004 - 28 Nov 2006 |
Individual | Lippi, Ivan |
Palm Beach Papamoa,3151 |
20 Feb 2004 - 27 Jun 2010 |
Other | Null - Lippi-smith Family Trust | 24 Mar 2010 - 27 Jul 2010 | |
Other | Null - Lippi Family Trust | 24 Mar 2010 - 27 Jul 2010 |
Warren Lippi-smith - Director
Appointment date: 25 Feb 2010
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 Oct 2016
Megan Lippi-smith - Director
Appointment date: 25 Feb 2010
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 14 Oct 2016
Ivan Lippi - Director (Inactive)
Appointment date: 20 Feb 2004
Termination date: 27 Jul 2010
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 13 Oct 2009
Dean Graham Robinson - Director (Inactive)
Appointment date: 20 Feb 2004
Termination date: 24 Dec 2008
Address: Blenheim,
Address used since 11 Oct 2005
Darrell George Ariki Littlewood - Director (Inactive)
Appointment date: 20 Feb 2004
Termination date: 24 Dec 2008
Address: Mt Maunganui,
Address used since 30 Nov 2005
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