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T-bone Bbq Limited

Type: NZ Limited Company (Ltd)
9429035574569
NZBN
1476948
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 05 Apr 2017

T-Bone Bbq Limited, a registered company, was registered on 04 Feb 2004. 9429035574569 is the New Zealand Business Number it was issued. The company has been run by 5 directors: Megan Marie Lippi - an active director whose contract started on 17 Nov 2005,
Warren Smith - an inactive director whose contract started on 05 Apr 2006 and was terminated on 02 Apr 2008,
Ivan Lippi - an inactive director whose contract started on 04 Feb 2004 and was terminated on 28 Mar 2006,
Darrell George Ariki Littlewood - an inactive director whose contract started on 04 Feb 2004 and was terminated on 28 Mar 2006,
Dean Graham Robinson - an inactive director whose contract started on 04 Feb 2004 and was terminated on 17 Nov 2005.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered).
T-Bone Bbq Limited had been using 9 Prince Avenue, Mount Maunganui, Mount Maunganui as their registered address up to 05 Apr 2017.
More names used by the company, as we found at BizDb, included: from 04 Feb 2004 to 15 Apr 2010 they were called Rapid Lawn Limited.
A total of 1200 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.08%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 869 shares (72.42%). Lastly the next share allotment (330 shares 27.5%) made up of 1 entity.

Addresses

Previous addresses

Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 11 Mar 2016 to 05 Apr 2017

Address: 30 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 03 Feb 2009 to 11 Mar 2016

Address: 97 Edgecumbe Road, Tauranga

Registered & physical address used from 02 May 2007 to 03 Feb 2009

Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim

Registered & physical address used from 29 Sep 2005 to 02 May 2007

Address: 8 Scott Street, Blenheim

Registered & physical address used from 04 Feb 2004 to 29 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lippi-smith, Megan Marie Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 869
Individual Lippi, Nancy Rd 3
Tauranga
3173
New Zealand
Individual Lippi-smith, Megan Marie Rd 3
Tauranga
3173
New Zealand
Individual Smith, Warren Rd 3
Tauranga
3173
New Zealand
Shares Allocation #3 Number of Shares: 330
Individual Fitzgerald, Joshua Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Littlewood, Darrell George Ariki Blenheim
Individual Robinson, Dean Graham Blenheim
Individual Lippi, Ivan Royal Palm Beach
Papamoa 3003, Bay Of Plenty
Individual Smith, Warren Mount Maunganui
Directors

Megan Marie Lippi - Director

Appointment date: 17 Nov 2005

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 14 Oct 2016


Warren Smith - Director (Inactive)

Appointment date: 05 Apr 2006

Termination date: 02 Apr 2008

Address: Mount Maunganui,

Address used since 05 Apr 2006


Ivan Lippi - Director (Inactive)

Appointment date: 04 Feb 2004

Termination date: 28 Mar 2006

Address: Royal Palm Beach, Papamoa 3003, Bay Of Plenty,

Address used since 22 Sep 2005


Darrell George Ariki Littlewood - Director (Inactive)

Appointment date: 04 Feb 2004

Termination date: 28 Mar 2006

Address: Mt Maunganui,

Address used since 30 Nov 2005


Dean Graham Robinson - Director (Inactive)

Appointment date: 04 Feb 2004

Termination date: 17 Nov 2005

Address: Blenheim,

Address used since 11 Oct 2005

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