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Z Petone Limited

Type: NZ Limited Company (Ltd)
9429041870204
NZBN
5758679
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 address used since 01 May 2019

Z Petone Limited was launched on 27 Jul 2015 and issued a number of 9429041870204. The registered LTD company has been supervised by 4 directors: Denis Grant Maycroft - an active director whose contract started on 27 Jul 2015,
Aaron James Maycroft - an inactive director whose contract started on 27 Jul 2015 and was terminated on 28 Jun 2018,
Michael Anthony Ledingham - an inactive director whose contract started on 27 Jul 2015 and was terminated on 01 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 database (last updated on 07 Apr 2021), the company uses 1 address: 441 Hutt Road, Alicetown, Lower Hutt, 5010 (type: registered, physical).
Up to 01 May 2019, Z Petone 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). In the first group, 100 shares are held by 1 entity, namely:
Group Five Restaurants Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. Z Petone Limited is classified as "Fast food retailing" (business classification H451220).

Addresses

Principal place of activity

441 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand


Previous address

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

Registered & physical address used from 27 Jul 2015 to 01 May 2019

Contact info
r.burnnand@zambrero.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Group Five Restaurants Limited
Shareholder NZBN: 9429041229248
Hutt Central
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
441 Hutt Road
Alicetown
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


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


Michael Anthony Ledingham - Director (Inactive)

Appointment date: 27 Jul 2015

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: 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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