Z Glenfield Mall Limited, a registered company, was started on 03 Jul 2017. 9429046221025 is the New Zealand Business Number it was issued. "Fast food retailing" (business classification H451220) is how the company was classified. The company has been run by 6 directors: Aaron James Maycroft - an active director whose contract started on 03 Jul 2017,
Nalin Patel - an active director whose contract started on 07 Sep 2017,
Saneet Patel - an active director whose contract started on 07 Sep 2017,
Denis Grant Maycroft - an active director whose contract started on 26 Jun 2018,
Michael Anthony Ledingham - an inactive director whose contract started on 03 Jul 2017 and was terminated on 01 Jun 2018.
Last updated on 24 May 2025, BizDb's data contains detailed information about 1 address: 81 Queens Grove, Hutt Central, Lower Hutt, 5010 (type: registered, service).
Z Glenfield Mall Limited had been using 81 Queens Grove, Hutt Central, Lower Hutt as their registered address up to 01 May 2019.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group consists of 50000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50000 shares (50%).
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 address
Address #1: 81 Queens Grove, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 03 Jul 2017 to 01 May 2019
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 07 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Group Five New Zealand Limited Shareholder NZBN: 9429041228203 |
Hutt Central Lower Hutt 5010 New Zealand |
26 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Saneet Investments Limited Shareholder NZBN: 9429039065506 |
Goodwood Heights, Manukau Auckland 2105 New Zealand |
11 Sep 2017 - |
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 |
03 Jul 2017 - 26 Mar 2025 |
Ultimate Holding Company
Aaron James Maycroft - Director
Appointment date: 03 Jul 2017
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 03 Jul 2017
Nalin Patel - Director
Appointment date: 07 Sep 2017
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 07 Sep 2017
Saneet Patel - Director
Appointment date: 07 Sep 2017
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 07 Sep 2017
Denis Grant Maycroft - Director
Appointment date: 26 Jun 2018
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 26 Jun 2018
Michael Anthony Ledingham - Director (Inactive)
Appointment date: 03 Jul 2017
Termination date: 01 Jun 2018
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 03 Jul 2017
Denis Grant Maycroft - Director (Inactive)
Appointment date: 03 Jul 2017
Termination date: 05 Sep 2017
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 03 Jul 2017
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