Grill A Burger Limited, a registered company, was started on 18 Nov 1998. 9429037734565 is the NZ business identifier it was issued. "Marketing consultancy service" (business classification M696252) is how the company was categorised. This company has been supervised by 3 directors: Gregory James Collins - an active director whose contract began on 18 Nov 1998,
Catherine Collins - an active director whose contract began on 17 May 2002,
Adrian Thomas Grey - an inactive director whose contract began on 18 Nov 1998 and was terminated on 17 May 2002.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 18 Ganymede Place, Half Moon Bay, Auckland, 2012 (type: physical, service).
Grill A Burger Limited had been using 43 O'halloran Road, Howick, Auckland as their registered address until 09 Jul 2013.
Previous aliases for the company, as we identified at BizDb, included: from 30 May 2002 to 20 Oct 2021 they were named Cmc Marketing Limited, from 18 Nov 1998 to 30 May 2002 they were named Xtol Records Limited.
A total of 80 shares are allocated to 2 shareholders (2 groups). The first group consists of 40 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (50%).
Previous addresses
Address: 43 O'halloran Road, Howick, Auckland New Zealand
Registered address used from 21 Jul 2005 to 09 Jul 2013
Address: 43 O'halloran Road, Howick New Zealand
Physical address used from 21 Jul 2005 to 09 Jul 2013
Address: 6b Fairlands Avenue, Waterview, Auckland
Registered address used from 12 Apr 2000 to 21 Jul 2005
Address: 6b Fairlands Avenue, Waterview, Auckland
Physical address used from 19 Nov 1998 to 21 Jul 2005
Basic Financial info
Total number of Shares: 80
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Collins, Gregory James |
Half Moon Bay Auckland 2012 New Zealand |
18 Nov 1998 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Collins, Catherine Maria |
Half Moon Bay Auckland 2012 New Zealand |
18 Nov 1998 - |
Gregory James Collins - Director
Appointment date: 18 Nov 1998
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Aug 2013
Catherine Collins - Director
Appointment date: 17 May 2002
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Aug 2013
Adrian Thomas Grey - Director (Inactive)
Appointment date: 18 Nov 1998
Termination date: 17 May 2002
Address: Laingholm, Auckland,
Address used since 18 Nov 1998
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