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Group Five Restaurants Limited

Type: NZ Limited Company (Ltd)
9429041229248
NZBN
5205021
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
441 Hutt Road
Alicetown
Lower Hutt 5010
New Zealand
Physical address used since 01 May 2019
Po Box 31511
Lower Hutt
Lower Hutt 5040
New Zealand
Postal address used since 07 Nov 2019
441 Hutt Road
Alicetown
Lower Hutt 5010
New Zealand
Office & delivery address used since 07 Nov 2019


Group Five Restaurants Limited, a registered company, was launched on 12 May 2014. 9429041229248 is the business number it was issued. "Fast food retailing" (ANZSIC H451220) is how the company has been categorised. This company has been managed by 2 directors: Denis Grant Maycroft - an active director whose contract began on 12 May 2014,
Michael Anthony Ledingham - an inactive director whose contract began on 15 Aug 2017 and was terminated on 01 Jun 2018.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 4 addresses the company registered, namely: 81 Queens Grove, Hutt Central, Lower Hutt, 5010 (registered address),
81 Queens Grove, Hutt Central, Lower Hutt, 5010 (service address),
Po Box 31511, Lower Hutt, Lower Hutt, 5040 (postal address),
441 Hutt Road, Alicetown, Lower Hutt, 5010 (office address) among others.
Group Five Restaurants Limited had been using 441 Hutt Road, Alicetown, Lower Hutt as their registered address up to 13 Dec 2023.
More names for the company, as we identified at BizDb, included: from 09 May 2014 to 11 May 2016 they were called Group Five Stores Limited.
A single entity owns all company shares (exactly 100 shares) - Group Five New Zealand Limited - located at 5010, Hutt Central, Lower Hutt.

Addresses

Other active addresses

Address #4: 81 Queens Grove, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & service address used from 13 Dec 2023

Principal place of activity

441 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 441 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand

Registered & service address used from 01 May 2019 to 13 Dec 2023

Address #2: 81 Queens Grove, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 12 May 2014 to 01 May 2019

Contact info
64 4 5661632
17 Nov 2018 Phone
r.burnnand@zambrero.com
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
r.burnnand@zambrero.com
07 Nov 2019 Email
zambrero.co.nz
17 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Group Five New Zealand Limited
Shareholder NZBN: 9429041228203
Hutt Central
Lower Hutt
5010
New Zealand

Ultimate Holding Company

Group Five New Zealand Limited
Name
Ltd
Type
5197241
Ultimate Holding Company Number
NZ
Country of origin
81 Queens Grove
Hutt Central
Lower Hutt 5010
New Zealand
Address
Directors

Denis Grant Maycroft - Director

Appointment date: 12 May 2014

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 12 May 2014


Michael Anthony Ledingham - Director (Inactive)

Appointment date: 15 Aug 2017

Termination date: 01 Jun 2018

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 15 Aug 2017

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