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Suburban George Limited

Type: NZ Limited Company (Ltd)
9429030005662
NZBN
4740319
Company Number
Registered
Company Status
H451130
Industry classification code
H451130 Restaurant Operation
Industry classification description
Current address
44 Horsham Downs Road
Rototuna North
Hamilton 3210
New Zealand
Physical address used since 30 Oct 2013
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered address used since 13 Sep 2016

Suburban George Limited was registered on 30 Oct 2013 and issued a number of 9429030005662. The registered LTD company has been managed by 5 directors: Darrel Francis Hadley - an active director whose contract began on 30 Oct 2013,
Jason Cord Macklow - an active director whose contract began on 30 Oct 2013,
Jason Cord Macklow - an active director whose contract began on 30 Oct 2013,
Darrel Francis Hadley - an active director whose contract began on 30 Oct 2013,
Nicola Elliottyson - an inactive director whose contract began on 20 Jan 2018 and was terminated on 10 Aug 2018.
According to our database (last updated on 09 Jul 2020), the company uses 2 addresses: 24 Anzac Parade, Hamilton East, Hamilton, 3216 (registered address),
44 Horsham Downs Road, Rototuna North, Hamilton, 3210 (physical address).
Until 13 Sep 2016, Suburban George Limited had been using 24 Bridge Street, Hamilton East, Hamilton as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 53 shares are held by 1 entity, namely:
Jc Investments Limited (an entity) located at Hamilton East, Hamilton postcode 3216.
The 2nd group consists of 1 shareholder, holds 47 per cent shares (exactly 47 shares) and includes
Hadley Investments Limited - located at Rd 4, Hamilton. Suburban George Limited was classified as "H451130 Restaurant operation" (business classification H451130).

Addresses

Principal place of activity

44 Horsham Downs Road, Rototuna North, Hamilton, 3210 New Zealand


Previous address

Address #1: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 30 Oct 2013 to 13 Sep 2016

Contact info
64 7 8469364
Phone
Raewyn@goodgeorge.co.nz
Email
www.goodneighbour.kiwi.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 53
Entity (NZ Limited Company) Jc Investments Limited
Shareholder NZBN: 9429037560652
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 47
Entity (NZ Limited Company) Hadley Investments Limited
Shareholder NZBN: 9429032980349
Rd 4
Hamilton
3284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Elliottyson Investments Limited
Shareholder NZBN: 9429030185036
Company Number: 4483518
Hamilton East
Hamilton
3216
New Zealand
Directors

Darrel Francis Hadley - Director

Appointment date: 30 Oct 2013

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 14 Jun 2020

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 30 Oct 2013


Jason Cord Macklow - Director

Appointment date: 30 Oct 2013

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 30 Oct 2013


Jason Cord Macklow - Director

Appointment date: 30 Oct 2013

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 30 Oct 2013


Darrel Francis Hadley - Director

Appointment date: 30 Oct 2013

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 30 Oct 2013


Nicola Elliottyson - Director (Inactive)

Appointment date: 20 Jan 2018

Termination date: 10 Aug 2018

Address: Fairfield, Hamilton, New Zealand

Address used since 01 Feb 2018

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