GOLD MEDAL BURGERS LIMITED
GOLD MEDAL BURGERS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429041751671, and its current status with New Zealand Companies Office is active. The company was incorporated on 18 May 2015 and lists its registered address as Hastings, New Zealand. 4 shareholders are on record for GOLD MEDAL BURGERS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.
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Shareholders
4
Shareholders of GOLD MEDAL BURGERS LIMITED
Four shareholders are currently on record for GOLD MEDAL BURGERS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Ryan Gareth JAMES, holding 25.1% — the largest recorded stake — followed by Bradley Stephen RUBICK at 25.1%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Ryan Gareth JAMES | 25.1% | New Zealand Companies Office | |
| Bradley Stephen RUBICK | 25.1% | New Zealand Companies Office | |
| HERETAUNGA TRUSTEES (2024) LIMITED | 24.9% | New Zealand Companies Office | |
| Joanna Maree JAMES | 24.9% | New Zealand Companies Office |
Officers
3
Directors and officers of GOLD MEDAL BURGERS LIMITED
Two of the 3 officer records shown for GOLD MEDAL BURGERS LIMITED are current appointments, filed with New Zealand Companies Office. Ryan James (appointed 2015-05-18) and Bradley Rubick (appointed 2015-05-18) both serve as Director. The remaining 1 record shown (Andrew COOMBE) is a former appointment that has since been resigned. Management authority at GOLD MEDAL BURGERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of GOLD MEDAL BURGERS LIMITED
GOLD MEDAL BURGERS LIMITED sits 1 level below its ultimate parent, HERETAUNGA TRUSTEES (2024) LIMITED. Immediately above GOLD MEDAL BURGERS LIMITED is HERETAUNGA TRUSTEES (2024) LIMITED, holding 24.9% as filed in GOLD MEDAL BURGERS LIMITED's own shareholder record with New Zealand Companies Office.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
HERETAUNGA TRUSTEES (2024) LIMITED
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Frequently Asked Questions
Who owns GOLD MEDAL BURGERS LIMITED?
Four shareholders are currently on record for GOLD MEDAL BURGERS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Ryan Gareth JAMES, holding 25.1% — the largest recorded stake — followed by Bradley Stephen RUBICK at 25.1%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is GOLD MEDAL BURGERS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for GOLD MEDAL BURGERS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does GOLD MEDAL BURGERS LIMITED have on record?
4 shareholders are shown on record for GOLD MEDAL BURGERS LIMITED.
What is GOLD MEDAL BURGERS LIMITED's company registration number?
GOLD MEDAL BURGERS LIMITED's registration number is 9429041751671, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is GOLD MEDAL BURGERS LIMITED still an active company?
GOLD MEDAL BURGERS LIMITED's status on New Zealand Companies Office is listed as active.
When was GOLD MEDAL BURGERS LIMITED incorporated?
GOLD MEDAL BURGERS LIMITED was incorporated on 18 May 2015, according to New Zealand Companies Office.
What is GOLD MEDAL BURGERS LIMITED's registered address?
The registered address on file for GOLD MEDAL BURGERS LIMITED is Hastings, New Zealand.
What legal structure is GOLD MEDAL BURGERS LIMITED registered as?
GOLD MEDAL BURGERS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of GOLD MEDAL BURGERS LIMITED?
Two of the 3 officer records shown for GOLD MEDAL BURGERS LIMITED are current appointments, filed with New Zealand Companies Office. Ryan James (appointed 2015-05-18) and Bradley Rubick (appointed 2015-05-18) both serve as Director. The remaining 1 record shown (Andrew COOMBE) is a former appointment that has since been resigned. Management authority at GOLD MEDAL BURGERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GOLD MEDAL BURGERS LIMITED have a parent company or subsidiaries?
GOLD MEDAL BURGERS LIMITED sits 1 level below its ultimate parent, HERETAUNGA TRUSTEES (2024) LIMITED.
Can Zavia monitor changes to GOLD MEDAL BURGERS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to GOLD MEDAL BURGERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GOLD MEDAL BURGERS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like GOLD MEDAL BURGERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.