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 BizDb's database (last updated on 27 Jan 2025), the company filed 1 address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: service, postal).
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 issued to 2 groups (2 shareholders in total). In the first group, 47 shares are held by 1 entity, namely:
Hadley Investments Limited (an entity) located at Rd 3, Hamilton postcode 3283.
The 2nd group consists of 1 shareholder, holds 53% shares (exactly 53 shares) and includes
Jc Investments Limited - located at Hamilton East, Hamilton. Suburban George Limited is classified as "Restaurant operation" (business classification H451130).
Other active addresses
Address #4: 44 Horsham Downs Road, Rototuna North, Hamilton, 3210 New Zealand
Office & delivery address used from 11 Sep 2019
Address #5: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Service address used from 02 Dec 2024
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 47 | |||
| Entity (NZ Limited Company) | Hadley Investments Limited Shareholder NZBN: 9429032980349 |
Rd 3 Hamilton 3283 New Zealand |
30 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 53 | |||
| Entity (NZ Limited Company) | Jc Investments Limited Shareholder NZBN: 9429037560652 |
Hamilton East Hamilton 3216 New Zealand |
30 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Elliottyson Investments Limited Shareholder NZBN: 9429030185036 Company Number: 4483518 |
Hamilton East Hamilton 3216 New Zealand |
12 Mar 2015 - 04 Sep 2018 |
| Entity | Elliottyson Investments Limited Shareholder NZBN: 9429030185036 Company Number: 4483518 |
Hamilton East Hamilton 3216 New Zealand |
12 Mar 2015 - 04 Sep 2018 |
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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