Gold Medal Burgers Limited, a registered company, was incorporated on 18 May 2015. 9429041751671 is the NZBN it was issued. "Hamburger retailing" (business classification H451230) is how the company is categorised. This company has been run by 3 directors: Ryan Gareth James - an active director whose contract started on 18 May 2015,
Bradley Stephen Rubick - an active director whose contract started on 18 May 2015,
Andrew Martin Coombe - an inactive director whose contract started on 18 May 2015 and was terminated on 29 Mar 2019.
Last updated on 21 Apr 2024, our database contains detailed information about 2 addresses the company registered, specifically: 100 Karamu Road North, Hastings, 4122 (registered address),
100 Karamu Road North, Hastings, 4122 (service address),
119 Queen Street East, Hastings, 4122 (physical address).
Gold Medal Burgers Limited had been using 119 Queen Street East, Hastings as their registered address up until 29 Apr 2024.
A total of 900 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (0.11 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 225 shares (25 per cent). Lastly there is the third share allotment (674 shares 74.89 per cent) made up of 3 entities.
Principal place of activity
119 Queen Street East, Hastings, 4122 New Zealand
Previous address
Address #1: 119 Queen Street East, Hastings, 4122 New Zealand
Registered & service address used from 18 May 2015 to 29 Apr 2024
Basic Financial info
Total number of Shares: 900
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | James, Ryan Gareth |
Awapuni Palmerston North 4412 New Zealand |
18 May 2015 - |
| Shares Allocation #2 Number of Shares: 225 | |||
| Director | Rubick, Bradley Stephen |
West End Palmerston North 4410 New Zealand |
18 May 2015 - |
| Shares Allocation #3 Number of Shares: 674 | |||
| Individual | James, Clive John |
Awatoto Napier 4110 New Zealand |
18 May 2015 - |
| Director | James, Ryan Gareth |
Awapuni Palmerston North 4412 New Zealand |
18 May 2015 - |
| Individual | James, Joanna Maree |
Awapuni Palmerston North 4412 New Zealand |
18 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coombe, Andrew Martin |
Napier South Napier 4110 New Zealand |
18 May 2015 - 30 May 2019 |
Ryan Gareth James - Director
Appointment date: 18 May 2015
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 18 May 2015
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 18 May 2015
Bradley Stephen Rubick - Director
Appointment date: 18 May 2015
Address: West End, Palmerston North, 4410 New Zealand
Address used since 10 Dec 2022
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 05 Feb 2020
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 18 May 2015
Andrew Martin Coombe - Director (Inactive)
Appointment date: 18 May 2015
Termination date: 29 Mar 2019
Address: Napier South, Napier, 4110 New Zealand
Address used since 18 May 2015
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