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Z Remarkables Park Limited

Type: NZ Limited Company (Ltd)
9429046219381
NZBN
6324487
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 23 Jul 2019
441 Hutt Road
Alicetown
Lower Hutt 5010
New Zealand
Office & delivery address used since 23 Jul 2019

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 03 Apr 2024, our database contains detailed information about 1 address: Po Box 31511, Lower Hutt, Lower Hutt, 5040 (types include: postal, office).
Z Remarkables Park Limited had been using 81 Queens Grove, Hutt Central, Lower Hutt as their registered address until 01 May 2019.
One entity owns all company shares (exactly 100 shares) - Group Five Restaurants Limited - located at 5040, Hutt Central, Lower Hutt.

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

Registered & physical address used from 05 Jul 2017 to 01 May 2019

Contact info
64 04 2139594
23 Jul 2019 Phone
r.burnnand@zambrero.com
23 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
Hutt Central
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Diefenbach, Ashley Phillip Hataitai
Wellington
6021
New Zealand
Directors

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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