General information

Devil Burger Queenstown Limited

Type: NZ Limited Company (Ltd)
9429031670692
New Zealand Business Number
2401107
Company Number
Registered
Company Status

Devil Burger Queenstown Limited (issued an NZ business identifier of 9429031670692) was incorporated on 10 Mar 2010. 4 addresses are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). Level 2, 45 Camp Street, Queenstown had been their physical address, until 01 Apr 2022. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 30 shares (25 per cent of shares), namely:
Williams, Reece Ian (an individual) located at Invercargill 9810. As far as the second group is concerned, a total of 1 shareholder holds 37.5 per cent of all shares (exactly 45 shares); it includes
Maddison, Grant (an individual) - located at Queenstown, Queenstown. Moving on to the next group of shareholders, share allocation (45 shares, 37.5%) belongs to 1 entity, namely:
Blackler, Daryle Leslie, located at Otatara, R D 9, Invercargill 9879 (an individual). The Businesscheck data was updated on 25 Apr 2024.

Current address Type Used since
Level 2, 45 Camp Street, Queenstown, 9300 Registered & physical & service 01 Apr 2022
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & service 11 May 2023
Directors
Name and Address Role Period
Grant Maddison
Queenstown, Queenstown, 9300
Address used since 17 Jul 2018
Invercargill, 9810
Address used since 27 Jul 2015
Director 10 Mar 2010 - current
Reece Ian Williams
Invercargill, 9810
Address used since 27 Jul 2015
Director 10 Mar 2010 - current
Daryle Leslie Blackler
Otatara, R D 9, Invercargill, 9879
Address used since 27 Jul 2015
Director 10 Mar 2010 - current
Craig Richard Robinson
Fernhill, Queenstown, 9300
Address used since 02 Jul 2014
Director 02 Jul 2014 - 27 Nov 2017
Addresses
Previous address Type Period
Level 2, 45 Camp Street, Queenstown, 9300 Physical & registered 08 Aug 2018 - 01 Apr 2022
85 Gala Street, Invercargill, 9810 Physical & registered 10 Mar 2010 - 08 Aug 2018
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Williams, Reece Ian
Individual
Invercargill 9810
10 Mar 2010 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Maddison, Grant
Individual
Queenstown
Queenstown
9300
10 Mar 2010 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Blackler, Daryle Leslie
Individual
Otatara
R D 9, Invercargill 9879
10 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Robinson, Craig Richard
Individual
Fernhill
Queenstown
9300
06 Aug 2014 - 19 Dec 2017
Location
Companies nearby