General information

Grill A Burger Limited

Type: NZ Limited Company (Ltd)
9429037734565
New Zealand Business Number
931007
Company Number
Registered
Company Status
M696252 - Marketing Consultancy Service
Industry classification codes with description

Grill A Burger Limited (issued an NZ business number of 9429037734565) was launched on 18 Nov 1998. 2 addresses are in use by the company: 18 Ganymede Place, Half Moon Bay, Auckland, 2012 (type: physical, service). 43 O'halloran Road, Howick, Auckland had been their registered address, until 09 Jul 2013. Grill A Burger Limited used more aliases, namely: Cmc Marketing Limited from 30 May 2002 to 20 Oct 2021, Xtol Records Limited (18 Nov 1998 to 30 May 2002). 80 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (50% of shares), namely:
Collins, Gregory James (an individual) located at Half Moon Bay, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 40 shares); it includes
Collins, Catherine Maria (an individual) - located at Half Moon Bay, Auckland. "Marketing consultancy service" (ANZSIC M696252) is the classification the Australian Bureau of Statistics issued to Grill A Burger Limited. Businesscheck's database was updated on 05 Apr 2024.

Current address Type Used since
18 Ganymede Place, Half Moon Bay, Auckland, 2012 Physical & service & registered 09 Jul 2013
Contact info
64 27 5473402
Phone (Phone)
gregcathcollins@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Gregory James Collins
Half Moon Bay, Auckland, 2012
Address used since 01 Aug 2013
Director 18 Nov 1998 - current
Catherine Collins
Half Moon Bay, Auckland, 2012
Address used since 01 Aug 2013
Director 17 May 2002 - current
Adrian Thomas Grey
Laingholm, Auckland,
Address used since 18 Nov 1998
Director 18 Nov 1998 - 17 May 2002
Addresses
Previous address Type Period
43 O'halloran Road, Howick, Auckland Registered 21 Jul 2005 - 09 Jul 2013
43 O'halloran Road, Howick Physical 21 Jul 2005 - 09 Jul 2013
6b Fairlands Avenue, Waterview, Auckland Registered 12 Apr 2000 - 21 Jul 2005
6b Fairlands Avenue, Waterview, Auckland Physical 19 Nov 1998 - 21 Jul 2005
Financial Data
Financial info
80
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Collins, Gregory James
Individual
Half Moon Bay
Auckland
2012
18 Nov 1998 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Collins, Catherine Maria
Individual
Half Moon Bay
Auckland
2012
18 Nov 1998 - current
Location
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