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Z Queensgate Limited

Type: NZ Limited Company (Ltd)
9429041408407
NZBN
5455929
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
Po Box 31511
Lower Hutt
Lower Hutt 5040
New Zealand
Postal address used since 05 Sep 2019
441 Hutt Road
Alicetown
Lower Hutt 5010
New Zealand
Office & delivery address used since 05 Sep 2019

Z Queensgate Limited was registered on 22 Sep 2014 and issued an NZBN of 9429041408407. This registered LTD company has been supervised by 4 directors: Denis Grant Maycroft - an active director whose contract began on 22 Sep 2014,
Aaron James Maycroft - an inactive director whose contract began on 22 Sep 2014 and was terminated on 28 Jun 2018,
Michael Anthony Ledingham - an inactive director whose contract began on 01 Oct 2014 and was terminated on 01 Jun 2018,
Kiel Grant Maycroft - an inactive director whose contract began on 22 Sep 2014 and was terminated on 12 Oct 2016.
According to BizDb's information (updated on 02 May 2024), this company registered 1 address: Po Box 31511, Lower Hutt, Lower Hutt, 5040 (type: postal, office).
Up to 01 May 2019, Z Queensgate Limited had been using 81 Queens Grove, Hutt Central, Lower Hutt as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Group Five Restaurants Limited (an entity) located at Alicetown, Lower Hutt postcode 5010. Z Queensgate Limited was categorised as "Fast food retailing" (ANZSIC 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

Physical & registered address used from 22 Sep 2014 to 01 May 2019

Contact info
64 4 2139594
05 Sep 2019 Phone
r.burnnand@zambrero.com
05 Sep 2019 nzbn-reserved-invoice-email-address-purpose
r.burnnand@zambrero.com
05 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 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

21 Jul 1991
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: 22 Sep 2014

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 11 Sep 2014


Aaron James Maycroft - Director (Inactive)

Appointment date: 22 Sep 2014

Termination date: 28 Jun 2018

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 11 Sep 2014


Michael Anthony Ledingham - Director (Inactive)

Appointment date: 01 Oct 2014

Termination date: 01 Jun 2018

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 16 Aug 2016


Kiel Grant Maycroft - Director (Inactive)

Appointment date: 22 Sep 2014

Termination date: 12 Oct 2016

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 11 Sep 2014

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