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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Group Five Restaurants Limited Shareholder NZBN: 9429041229248 |
Hutt Central Lower Hutt 5010 New Zealand |
27 Jul 2015 - |
Ultimate Holding Company
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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