One Tree Grill Limited, a registered company, was launched on 31 Oct 2000. 9429037091156 is the NZ business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is categorised. The company has been managed by 1 director, named Guy Wilson Malyon - an active director whose contract started on 31 Oct 2000.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 44 Carlton Street, Hillsborough, Auckland, 1042 (types include: physical, registered).
One Tree Grill Limited had been using 9-11 Pah Road, Epsom, Auckland as their physical address up until 18 Feb 2014.
One entity controls all company shares (exactly 1000 shares) - Luna Group Limited - located at 1042, Hillsborough, Auckland.
Principal place of activity
555a Manukau Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address: 9-11 Pah Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 22 Mar 2012 to 18 Feb 2014
Address: 9-11 Pah Road, Epsom, Auckland New Zealand
Registered & physical address used from 14 Mar 2005 to 22 Mar 2012
Address: 113b Pah Road, Epsom South, Auckland
Registered & physical address used from 30 Apr 2003 to 14 Mar 2005
Address: 9 Pah Road, Epsom
Registered & physical address used from 31 Oct 2000 to 30 Apr 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Luna Group Limited Shareholder NZBN: 9429036438150 |
Hillsborough Auckland 1042 New Zealand |
10 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Luna Group Limited Shareholder NZBN: 9429036438150 Company Number: 1220827 |
07 Mar 2005 - 10 Feb 2014 | |
| Individual | Malyon, Guy Wilson |
Epsom Auckland |
08 Mar 2004 - 27 Jun 2010 |
| Entity | Luna Group Limited Shareholder NZBN: 9429036438150 Company Number: 1220827 |
07 Mar 2005 - 10 Feb 2014 |
Ultimate Holding Company
Guy Wilson Malyon - Director
Appointment date: 31 Oct 2000
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 10 Feb 2014
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