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Z Karangahape Road Limited

Type: NZ Limited Company (Ltd)
9429041399224
NZBN
5448343
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
Registered & physical & service address used since 01 May 2019
441 Hutt Road
Alicetown
Lower Hutt 5010
New Zealand
Office & delivery address used since 20 Mar 2021

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).

Addresses

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

Contact info
64 4 2139594
26 Mar 2019 Phone
r.burnnand@zambrero.com
20 Mar 2021 nzbn-reserved-invoice-email-address-purpose
grant@dgmbusinessgroup.co.nz
26 Mar 2019 Email
www.zambrero.com
26 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Group Five Restaurants Limited
Shareholder NZBN: 9429041229248
Alicetown
Lower Hutt
5010
New Zealand

Ultimate Holding Company

07 Mar 2017
Effective Date
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: 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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