Good George Hospitality Group Limited was registered on 20 Sep 2010 and issued a business number of 9429031403160. This registered LTD company has been supervised by 1 director, named Jason Cord Macklow - an active director whose contract began on 20 Sep 2010.
According to the BizDb information (updated on 11 Mar 2024), the company uses 3 addresses: 43 King Street, Frankton, Hamilton, 3204 (office address),
43 King Street, Frankton, Hamilton, 3204 (delivery address),
43 King Street, Frankton, Hamilton, 3204 (physical address),
43 King Street, Frankton, Hamilton, 3204 (service address) among others.
Up until 18 Sep 2018, Good George Hospitality Group Limited had been using 203 Victoria Street, Hamilton Central, Hamilton as their registered address.
BizDb found previous names used by the company: from 26 Aug 2010 to 04 Mar 2019 they were named Phoenix Group Limited.
A total of 350 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hadley Investments Limited (an entity) located at Rd 3, Hamilton postcode 3283.
Another group consists of 1 shareholder, holds 71.43 per cent shares (exactly 250 shares) and includes
Jc Investments Limited - located at Hamilton East, Hamilton. Good George Hospitality Group Limited is classified as "Business management service nec" (business classification M696210).
Principal place of activity
43 King Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 203 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 07 Sep 2018 to 18 Sep 2018
Address #2: 203 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 07 Sep 2018 to 06 Jun 2019
Address #3: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 14 Jun 2012 to 07 Sep 2018
Address #4: 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton, 3240 New Zealand
Registered & physical address used from 20 Sep 2010 to 14 Jun 2012
Basic Financial info
Total number of Shares: 350
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Hadley Investments Limited Shareholder NZBN: 9429032980349 |
Rd 3 Hamilton 3283 New Zealand |
20 Sep 2010 - |
Shares Allocation #2 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Jc Investments Limited Shareholder NZBN: 9429037560652 |
Hamilton East Hamilton 3216 New Zealand |
20 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sweetman, Nathan Hardy Taiata |
Frankton Hamilton 3204 New Zealand |
20 Sep 2010 - 01 Jun 2017 |
Individual | Piripi, Rawiri Pohoera |
Maeroa Hamilton 3200 New Zealand |
20 Sep 2010 - 02 May 2012 |
Individual | Elliottyson, Toby Philip Jack |
Fairfield Hamilton 3214 New Zealand |
27 Jun 2011 - 04 Mar 2019 |
Entity | Palmer Investments Limited Shareholder NZBN: 9429032407785 Company Number: 2205952 |
20 Sep 2010 - 09 Nov 2016 | |
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
20 Sep 2010 - 01 Jun 2017 | |
Individual | Larsen, Deborah Anne |
Frankton Hamilton 3204 New Zealand |
20 Sep 2010 - 01 Jun 2017 |
Individual | Piripi, Megan Pamela |
Maeroa Hamilton 3200 New Zealand |
20 Sep 2010 - 02 May 2012 |
Individual | Larsen, Warren David |
Frankton Hamilton 3204 New Zealand |
20 Sep 2010 - 01 Jun 2017 |
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
20 Sep 2010 - 01 Jun 2017 | |
Entity | Palmer Investments Limited Shareholder NZBN: 9429032407785 Company Number: 2205952 |
20 Sep 2010 - 09 Nov 2016 | |
Entity | Shepwin Limited Shareholder NZBN: 9429032803754 Company Number: 2117118 |
20 Sep 2010 - 27 Jun 2011 | |
Entity | Shepwin Limited Shareholder NZBN: 9429032803754 Company Number: 2117118 |
20 Sep 2010 - 27 Jun 2011 |
Jason Cord Macklow - Director
Appointment date: 20 Sep 2010
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Jun 2012
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