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Z Richmond Limited

Type: NZ Limited Company (Ltd)
9429041870181
NZBN
5758908
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
441 Hutt Road
Alicetown
Lower Hutt 5040
New Zealand
Office & delivery address used since 06 Jul 2020
Po Box 31511
Lower Hutt
Lower Hutt 5040
New Zealand
Postal address used since 06 Jul 2020
441 Hutt Road
Alicetown
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 14 Jul 2020

Z Richmond Limited was launched on 27 Jul 2015 and issued a New Zealand Business Number of 9429041870181. The registered LTD company has been managed by 4 directors: Denis Grant Maycroft - an active director whose contract started on 27 Jul 2015,
Michael Anthony Ledingham - an inactive director whose contract started on 27 Jul 2015 and was terminated on 01 Jul 2018,
Aaron James Maycroft - an inactive director whose contract started on 27 Jul 2015 and was terminated on 28 Jun 2018,
Kiel Grant Maycroft - an inactive director whose contract started on 27 Jul 2015 and was terminated on 12 Oct 2016.
According to BizDb's data (last updated on 15 Apr 2024), this company registered 1 address: 441 Hutt Road, Alicetown, Lower Hutt, 5010 (category: registered, physical).
Up until 14 Jul 2020, Z Richmond Limited had been using 81 Queens Grove, Hutt Central, Lower Hutt as their registered address.
BizDb identified former names for this company: from 24 Jul 2015 to 08 Nov 2019 they were called Z Mount Wellington Limited.
A total of 100 shares are allocated 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 Richmond Limited has been categorised as "Fast food retailing" (business classification H451220).

Addresses

Principal place of activity

441 Hutt Road, Alicetown, Lower Hutt, 5040 New Zealand


Previous address

Address #1: 81 Queens Grove, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 27 Jul 2015 to 14 Jul 2020

Contact info
64 27 2158491
06 Jul 2020 Phone
rburnnand@gmail.com
06 Jul 2020 Email
r.burnnand@zambrero.com
25 Jul 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 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

15 Aug 2016
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: 27 Jul 2015

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 27 Jul 2015


Michael Anthony Ledingham - Director (Inactive)

Appointment date: 27 Jul 2015

Termination date: 01 Jul 2018

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 16 Aug 2016


Aaron James Maycroft - Director (Inactive)

Appointment date: 27 Jul 2015

Termination date: 28 Jun 2018

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 27 Jul 2015


Kiel Grant Maycroft - Director (Inactive)

Appointment date: 27 Jul 2015

Termination date: 12 Oct 2016

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 27 Jul 2015

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