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Z Courtenay Place Limited

Type: NZ Limited Company (Ltd)
9429045933240
NZBN
6220215
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
441 Hutt Road
Alicetown
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 01 May 2019
441 Hutt Road
Alicetown
Lower Hutt 5010
New Zealand
Office & delivery address used since 23 Jul 2019
Po Box 31511
Lower Hutt
Lower Hutt 5040
New Zealand
Postal address used since 23 Jul 2019

Z Courtenay Place Limited was incorporated on 02 Feb 2017 and issued an NZ business identifier of 9429045933240. This registered LTD company has been run by 3 directors: Denis Grant Maycroft - an active director whose contract began on 02 Feb 2017,
Aaron James Maycroft - an inactive director whose contract began on 02 Feb 2017 and was terminated on 28 Jun 2018,
Michael Anthony Ledingham - an inactive director whose contract began on 02 Feb 2017 and was terminated on 01 Jun 2018.
As stated in our data (updated on 26 Mar 2024), this company filed 1 address: 441 Hutt Road, Alicetown, Lower Hutt, 5010 (category: office, delivery).
Up until 01 May 2019, Z Courtenay Place Limited had been using 81 Queens Grove, Hutt Central, Lower Hutt as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Group Five Restaurants Limited (an entity) located at Alicetown, Lower Hutt postcode 5010. Z Courtenay Place Limited is classified as "Fast food retailing" (ANZSIC H451220).

Addresses

Principal place of activity

441 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand


Previous address

Address #1: 81 Queens Grove, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 02 Feb 2017 to 01 May 2019

Contact info
64 04 2139594
23 Jul 2019 Phone
rburnnand@gmail.com
09 Jan 2024 nzbn-reserved-invoice-email-address-purpose
r.burnnand@zambrero.com
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Group Five Restaurants Limited
Shareholder NZBN: 9429041229248
Alicetown
Lower Hutt
5010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Group Five New Zealand Limited
Name
Ltd
Type
5197241
Ultimate Holding Company Number
NZ
Country of origin
81 Queens Grove
Hutt Central
Lower Hutt 5010
New Zealand
Address
Directors

Denis Grant Maycroft - Director

Appointment date: 02 Feb 2017

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 02 Feb 2017


Aaron James Maycroft - Director (Inactive)

Appointment date: 02 Feb 2017

Termination date: 28 Jun 2018

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 02 Feb 2017


Michael Anthony Ledingham - Director (Inactive)

Appointment date: 02 Feb 2017

Termination date: 01 Jun 2018

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 02 Feb 2017

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