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Z Glenfield Mall Limited

Type: NZ Limited Company (Ltd)
9429046221025
NZBN
6327488
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
Physical & registered & 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 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 19 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 31511, Lower Hutt, Lower Hutt, 5040 (type: postal, office).
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%).

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 03 Jul 2017 to 01 May 2019

Contact info
64 04 2139594
23 Jul 2019 Phone
rburnnand@gmail.com
09 Jan 2024 nzbn-reserved-invoice-email-address-purpose
r.burnnand@zambrero.com
23 Jul 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Entity (NZ Limited Company) Saneet Investments Limited
Shareholder NZBN: 9429039065506
Goodwood Heights, Manukau
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 50000
Entity (NZ Limited Company) Group Five Restaurants Limited
Shareholder NZBN: 9429041229248
Hutt Central
Lower Hutt
5010
New Zealand

Ultimate Holding Company

Group Five New Zealand Limited
Name
Ltd
Type
5197241
Ultimate Holding Company Number
NZ
Country of origin
81 Queens Grove
Hutt Central
Lower Hutt 5010
New Zealand
Address
Directors

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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