Z Karangahape Road Limited was started on 09 Sep 2014 and issued an NZBN of 9429041399224. The registered LTD company has been managed by 5 directors: Denis Grant Maycroft - an active director whose contract started on 09 Sep 2014,
Aaron James Maycroft - an inactive director whose contract started on 09 Sep 2014 and was terminated on 28 Jun 2018,
Diane Mary Maycroft - an inactive director whose contract started on 10 Apr 2018 and was terminated on 26 Jun 2018,
Michael Anthony Ledingham - an inactive director whose contract started on 01 Oct 2014 and was terminated on 08 Jan 2018,
Kiel Grant Maycroft - an inactive director whose contract started on 09 Sep 2014 and was terminated on 12 Oct 2016.
As stated in our information (last updated on 04 Apr 2024), the company uses 1 address: 441 Hutt Road, Alicetown, Lower Hutt, 5010 (category: office, delivery).
Up to 01 May 2019, Z Karangahape Road Limited had been using 81 Queens Grove, Hutt Central, Lower Hutt as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Group Five Restaurants Limited (an entity) located at Alicetown, Lower Hutt postcode 5010. Z Karangahape Road Limited has been categorised as "Fast food retailing" (business classification H451220).
Principal place of activity
441 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand
Previous address
Address #1: 81 Queens Grove, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 09 Sep 2014 to 01 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Group Five Restaurants Limited Shareholder NZBN: 9429041229248 |
Alicetown Lower Hutt 5010 New Zealand |
09 Sep 2014 - |
Ultimate Holding Company
Denis Grant Maycroft - Director
Appointment date: 09 Sep 2014
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 09 Sep 2014
Aaron James Maycroft - Director (Inactive)
Appointment date: 09 Sep 2014
Termination date: 28 Jun 2018
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 09 Sep 2014
Diane Mary Maycroft - Director (Inactive)
Appointment date: 10 Apr 2018
Termination date: 26 Jun 2018
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 10 Apr 2018
Michael Anthony Ledingham - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 08 Jan 2018
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 07 Apr 2016
Kiel Grant Maycroft - Director (Inactive)
Appointment date: 09 Sep 2014
Termination date: 12 Oct 2016
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 09 Sep 2014
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