General information

Black Robin Kitchen Limited

Type: NZ Limited Company (Ltd)
9429042175629
New Zealand Business Number
5884774
Company Number
Registered
Company Status
H451260 - Takeaway Food Retailing
Industry classification codes with description

Black Robin Kitchen Limited (issued a New Zealand Business Number of 9429042175629) was launched on 15 Feb 2016. 2 addresses are in use by the company: 6 Harrow Street, Rangiora, Rangiora, 7400 (type: registered, physical). 6 Highgate Drive, Rangiora, Rangiora had been their physical address, up until 18 May 2021. Black Robin Kitchen Limited used other names, namely: The Honest Baker Limited from 04 Feb 2016 to 27 Jan 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Burger, Claire Michelle (a director) located at Pegasus, Pegasus postcode 7612. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Burger, Duane Matthew (a director) - located at Rangiora, Rangiora. "Takeaway food retailing" (business classification H451260) is the classification the Australian Bureau of Statistics issued to Black Robin Kitchen Limited. Businesscheck's database was last updated on 27 Feb 2024.

Current address Type Used since
6 Harrow Street, Rangiora, Rangiora, 7400 Registered & physical & service 18 May 2021
Contact info
www.honestcakery.co.nz
Website
Directors
Name and Address Role Period
Duane Matthew Burger
Rangiora, Rangiora, 7400
Address used since 10 May 2021
Rangiora, Rangiora, 7400
Address used since 26 Apr 2018
Pegasus, Pegasus, 7612
Address used since 10 Feb 2017
Director 15 Feb 2016 - current
Claire Michelle Burger
Rangiora, Rangiora, 7400
Address used since 10 May 2021
Rangiora, Rangiora, 7400
Address used since 26 Apr 2018
Pegasus, Pegasus, 7612
Address used since 10 Feb 2017
Director 15 Feb 2016 - current
Addresses
Previous address Type Period
6 Highgate Drive, Rangiora, Rangiora, 7400 Physical 21 Aug 2020 - 18 May 2021
4 Harrow Street, Rangiora, Rangiora, 7400 Physical 15 May 2019 - 21 Aug 2020
6 Highgate Drive, Rangiora, Rangiora, 7400 Registered 04 May 2018 - 18 May 2021
6 Highgate Drive, Rangiora, Rangiora, 7400 Physical 04 May 2018 - 15 May 2019
17 Awarua Road, Pegasus, Pegasus, 7612 Registered & physical 07 Feb 2017 - 04 May 2018
117 Parkview Drive, Gulf Harbour, Whangaparaoa, 0930 Registered & physical 15 Feb 2016 - 07 Feb 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Burger, Claire Michelle
Director
Pegasus
Pegasus
7612
15 Feb 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Burger, Duane Matthew
Director
Rangiora
Rangiora
7400
15 Feb 2016 - current
Location
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