General information

Gold Medal Burgers Limited

Type: NZ Limited Company (Ltd)
9429041751671
New Zealand Business Number
5696255
Company Number
Registered
Company Status
H451230 - Hamburger Retailing
Industry classification codes with description

Gold Medal Burgers Limited (New Zealand Business Number 9429041751671) was started on 18 May 2015. 2 addresses are in use by the company: 100 Karamu Road North, Hastings, 4122 (type: registered, service). 119 Queen Street East, Hastings had been their registered address, up until 29 Apr 2024. 900 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.11 per cent of shares), namely:
James, Ryan Gareth (an individual) located at Awapuni, Palmerston North postcode 4412. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 225 shares); it includes
Rubick, Bradley Stephen (a director) - located at West End, Palmerston North. Moving on to the 3rd group of shareholders, share allocation (674 shares, 74.89%) belongs to 3 entities, namely:
James, Clive John, located at Awatoto, Napier (an individual),
James, Ryan Gareth, located at Awapuni, Palmerston North (a director),
James, Joanna Maree, located at Awapuni, Palmerston North (an individual). "Hamburger retailing" (ANZSIC H451230) is the classification the ABS issued Gold Medal Burgers Limited. Our database was updated on 21 Apr 2024.

Current address Type Used since
119 Queen Street East, Hastings, 4122 Physical 18 May 2015
100 Karamu Road North, Hastings, 4122 Registered & service 29 Apr 2024
Contact info
https://www.shakeout.co/
Website
Directors
Name and Address Role Period
Ryan Gareth James
Hokowhitu, Palmerston North, 4410
Address used since 18 May 2015
Awapuni, Palmerston North, 4412
Address used since 18 May 2015
Director 18 May 2015 - current
Bradley Stephen Rubick
West End, Palmerston North, 4410
Address used since 10 Dec 2022
Hokowhitu, Palmerston North, 4410
Address used since 05 Feb 2020
Palmerston North, Palmerston North, 4410
Address used since 18 May 2015
Director 18 May 2015 - current
Andrew Martin Coombe
Napier South, Napier, 4110
Address used since 18 May 2015
Director 18 May 2015 - 29 Mar 2019
Addresses
Principal place of activity
119 Queen Street East , Hastings , 4122
Previous address Type Period
119 Queen Street East, Hastings, 4122 Registered & service 18 May 2015 - 29 Apr 2024
Financial Data
Financial info
900
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
James, Ryan Gareth
Individual
Awapuni
Palmerston North
4412
18 May 2015 - current
Shares Allocation #2 Number of Shares: 225
Shareholder Name Address Period
Rubick, Bradley Stephen
Director
West End
Palmerston North
4410
18 May 2015 - current
Shares Allocation #3 Number of Shares: 674
Shareholder Name Address Period
James, Clive John
Individual
Awatoto
Napier
4110
18 May 2015 - current
James, Ryan Gareth
Director
Awapuni
Palmerston North
4412
18 May 2015 - current
James, Joanna Maree
Individual
Awapuni
Palmerston North
4412
18 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Coombe, Andrew Martin
Individual
Napier South
Napier
4110
18 May 2015 - 30 May 2019
Location
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