Black Robin Kitchen Limited was launched on 15 Feb 2016 and issued a number of 9429042175629. The registered LTD company has been managed by 2 directors: Duane Matthew Burger - an active director whose contract started on 15 Feb 2016,
Claire Michelle Burger - an active director whose contract started on 15 Feb 2016.
As stated in BizDb's database (last updated on 07 Apr 2024), this company filed 1 address: 6 Harrow Street, Rangiora, Rangiora, 7400 (category: registered, physical).
Up to 18 May 2021, Black Robin Kitchen Limited had been using 6 Highgate Drive, Rangiora, Rangiora as their physical address.
BizDb identified past names used by this company: from 04 Feb 2016 to 27 Jan 2017 they were named The Honest Baker Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Burger, Claire Michelle (a director) located at Pegasus, Pegasus postcode 7612.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Burger, Duane Matthew - located at Rangiora, Rangiora. Black Robin Kitchen Limited is classified as "Takeaway food retailing" (business classification H451260).
Previous addresses
Address: 6 Highgate Drive, Rangiora, Rangiora, 7400 New Zealand
Physical address used from 21 Aug 2020 to 18 May 2021
Address: 4 Harrow Street, Rangiora, Rangiora, 7400 New Zealand
Physical address used from 15 May 2019 to 21 Aug 2020
Address: 6 Highgate Drive, Rangiora, Rangiora, 7400 New Zealand
Registered address used from 04 May 2018 to 18 May 2021
Address: 6 Highgate Drive, Rangiora, Rangiora, 7400 New Zealand
Physical address used from 04 May 2018 to 15 May 2019
Address: 17 Awarua Road, Pegasus, Pegasus, 7612 New Zealand
Registered & physical address used from 07 Feb 2017 to 04 May 2018
Address: 117 Parkview Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 15 Feb 2016 to 07 Feb 2017
Basic Financial info
Total number of Shares: 100
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: 50 | |||
| Director | Burger, Claire Michelle |
Pegasus Pegasus 7612 New Zealand |
15 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Burger, Duane Matthew |
Rangiora Rangiora 7400 New Zealand |
15 Feb 2016 - |
Duane Matthew Burger - Director
Appointment date: 15 Feb 2016
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 10 May 2021
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 26 Apr 2018
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 10 Feb 2017
Claire Michelle Burger - Director
Appointment date: 15 Feb 2016
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 10 May 2021
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 26 Apr 2018
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 10 Feb 2017
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