Z Remarkables Park Limited, a registered company, was started on 05 Jul 2017. 9429046219381 is the New Zealand Business Number it was issued. "Fast food retailing" (ANZSIC H451220) is how the company is categorised. This company has been supervised by 4 directors: Aaron James Maycroft - an active director whose contract began on 05 Jul 2017,
Denis Grant Maycroft - an active director whose contract began on 05 Jul 2017,
Ashley Phillip Diefenbach - an inactive director whose contract began on 05 Jul 2017 and was terminated on 23 Apr 2021,
Michael Anthony Ledingham - an inactive director whose contract began on 05 Jul 2017 and was terminated on 01 Jun 2018.
Updated on 10 May 2025, our database contains detailed information about 4 addresses the company registered, namely: 81 Queens Grove, Hutt Central, Lower Hutt, 5010 (registered address),
81 Queens Grove, Hutt Central, Lower Hutt, 5010 (service address),
Po Box 31511, Lower Hutt, Lower Hutt, 5040 (postal address),
441 Hutt Road, Alicetown, Lower Hutt, 5010 (office address) among others.
Z Remarkables Park Limited had been using 441 Hutt Road, Alicetown, Lower Hutt as their registered address until 16 Sep 2024.
A single entity owns all company shares (exactly 100 shares) - Group Five New Zealand Limited - located at 5010, Hutt Central, Lower Hutt.
Other active addresses
Address #4: 81 Queens Grove, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & service address used from 16 Sep 2024
Principal place of activity
441 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 441 Hutt Road, Alicetown, Lower Hutt, 5010 New Zealand
Registered & service address used from 01 May 2019 to 16 Sep 2024
Address #2: 81 Queens Grove, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 05 Jul 2017 to 01 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Group Five New Zealand Limited Shareholder NZBN: 9429041228203 |
Hutt Central Lower Hutt 5010 New Zealand |
27 Mar 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Group Five Restaurants Limited Shareholder NZBN: 9429041229248 Company Number: 5205021 |
Hutt Central Lower Hutt 5010 New Zealand |
05 Jul 2017 - 27 Mar 2025 |
| Individual | Diefenbach, Ashley Phillip |
Hataitai Wellington 6021 New Zealand |
05 Jul 2017 - 27 Jul 2021 |
Aaron James Maycroft - Director
Appointment date: 05 Jul 2017
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 05 Jul 2017
Denis Grant Maycroft - Director
Appointment date: 05 Jul 2017
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 05 Jul 2017
Ashley Phillip Diefenbach - Director (Inactive)
Appointment date: 05 Jul 2017
Termination date: 23 Apr 2021
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 05 Jul 2017
Michael Anthony Ledingham - Director (Inactive)
Appointment date: 05 Jul 2017
Termination date: 01 Jun 2018
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 05 Jul 2017
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