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Maestro Group Limited

Type: NZ Limited Company (Ltd)
9429030053403
NZBN
4660000
Company Number
Registered
Company Status
112377646
GST Number
No Abn Number
Australian Business Number
H451230
Industry classification code
Hamburger Retailing
Industry classification description
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
12 Florence Avenue
Orewa
Orewa 0931
New Zealand
Physical & registered & service address used since 19 Sep 2013
12 Florence Avenue
Orewa
Orewa 0931
New Zealand
Office address used since 09 Apr 2019
395 Mt Eden Road
Mt Eden
Auckland 1024
New Zealand
Delivery address used since 21 Apr 2020

Maestro Group Limited, a registered company, was registered on 19 Sep 2013. 9429030053403 is the NZBN it was issued. "Hamburger retailing" (ANZSIC H451230) is how the company is classified. This company has been run by 4 directors: John Nicholas Elliott - an active director whose contract began on 19 Sep 2013,
Roger John Harper - an active director whose contract began on 12 Jun 2019,
Charles David Belcher - an inactive director whose contract began on 03 Aug 2018 and was terminated on 12 Feb 2021,
Deborah Elliott - an inactive director whose contract began on 19 Sep 2013 and was terminated on 31 Jul 2014.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 259 Onehunga Mall, Onehunga, Auckland, 1061 (category: delivery, delivery).
Other names for the company, as we found at BizDb, included: from 18 Sep 2013 to 16 Feb 2021 they were called Maestro Cafes Limited.
A total of 1000 shares are issued to 8 shareholders (3 groups). The first group includes 375 shares (37.5%) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 375 shares (37.5%). Lastly there is the next share allotment (250 shares 25%) made up of 3 entities.

Addresses

Other active addresses

Address #4: Po Box 9894, Newmarket, Auckland, 1149 New Zealand

Postal address used from 21 Apr 2020

Address #5: 259 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Delivery address used from 06 Apr 2023

Principal place of activity

12 Florence Avenue, Orewa, Orewa, 0931 New Zealand

Contact info
64 9 2812662
21 Apr 2020 Accounts/Administration
accounts@maestrocafes.co.nz
21 Apr 2020 Accounts/Administration
accounts@maestrocafes.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 01 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 375
Director Harper, Roger John Epsom
Auckland
1023
New Zealand
Individual Harper, Elizabeth Epsom
Auckland
1023
New Zealand
Entity (NZ Limited Company) Business Trustees 2012 Limited
Shareholder NZBN: 9429030676701
Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 375
Entity (NZ Limited Company) Elliott Trustee Company Limited
Shareholder NZBN: 9429033939377
Epsom
Auckland
1023
New Zealand
Entity (NZ Limited Company) Business Trustees Limited
Shareholder NZBN: 9429039429575
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Belcher, Emma Leah Onehunga
Auckland
1061
New Zealand
Individual Calkin, Todd James Onehunga
Auckland
1061
New Zealand
Individual Belcher, Charles David Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Elliott, John Epsom
Auckland
1023
New Zealand
Director Elliott, John Epsom
Auckland
1023
New Zealand
Director Elliott, John Epsom
Auckland
1023
New Zealand
Individual Elliott, Deborah Epsom
Auckland
1023
New Zealand
Directors

John Nicholas Elliott - Director

Appointment date: 19 Sep 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Jan 2015


Roger John Harper - Director

Appointment date: 12 Jun 2019

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 20 Apr 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Jun 2019


Charles David Belcher - Director (Inactive)

Appointment date: 03 Aug 2018

Termination date: 12 Feb 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 03 Aug 2018


Deborah Elliott - Director (Inactive)

Appointment date: 19 Sep 2013

Termination date: 31 Jul 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Sep 2013

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