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.
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
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 | Period |
---|---|---|---|
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 |
12 May 2014 - |
Ultimate Holding Company
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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