General information

Z Glenfield Mall Limited

Type: NZ Limited Company (Ltd)
9429046221025
New Zealand Business Number
6327488
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description

Z Glenfield Mall Limited (issued an NZ business number of 9429046221025) was started on 03 Jul 2017. 5 addresess are in use by the company: Po Box 31511, Lower Hutt, Lower Hutt, 5040 (type: postal, office). 81 Queens Grove, Hutt Central, Lower Hutt had been their registered address, until 01 May 2019. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (50 per cent of shares), namely:
Saneet Investments Limited (an entity) located at Goodwood Heights, Manukau, Auckland postcode 2105. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50000 shares); it includes
Group Five Restaurants Limited (an entity) - located at Hutt Central, Lower Hutt. "Fast food retailing" (business classification H451220) is the category the Australian Bureau of Statistics issued Z Glenfield Mall Limited. The Businesscheck data was updated on 10 Mar 2024.

Current address Type Used since
441 Hutt Road, Alicetown, Lower Hutt, 5010 Physical & registered & service 01 May 2019
Po Box 31511, Lower Hutt, Lower Hutt, 5040 Postal 23 Jul 2019
441 Hutt Road, Alicetown, Lower Hutt, 5010 Office & delivery 23 Jul 2019
Contact info
64 04 2139594
Phone (Phone)
rburnnand@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
r.burnnand@zambrero.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Aaron James Maycroft
Hutt Central, Lower Hutt, 5010
Address used since 03 Jul 2017
Director 03 Jul 2017 - current
Nalin Patel
Goodwood Heights, Auckland, 2105
Address used since 07 Sep 2017
Director 07 Sep 2017 - current
Saneet Patel
Goodwood Heights, Auckland, 2105
Address used since 07 Sep 2017
Director 07 Sep 2017 - current
Denis Grant Maycroft
Hutt Central, Lower Hutt, 5010
Address used since 26 Jun 2018
Director 26 Jun 2018 - current
Michael Anthony Ledingham
Henderson Valley, Auckland, 0612
Address used since 03 Jul 2017
Director 03 Jul 2017 - 01 Jun 2018
Denis Grant Maycroft
Hutt Central, Lower Hutt, 5010
Address used since 03 Jul 2017
Director 03 Jul 2017 - 05 Sep 2017
Addresses
Principal place of activity
441 Hutt Road , Alicetown , Lower Hutt , 5010
Previous address Type Period
81 Queens Grove, Hutt Central, Lower Hutt, 5010 Registered & physical 03 Jul 2017 - 01 May 2019
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Saneet Investments Limited
Shareholder NZBN: 9429039065506
Entity (NZ Limited Company)
Goodwood Heights, Manukau
Auckland
2105
11 Sep 2017 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Group Five Restaurants Limited
Shareholder NZBN: 9429041229248
Entity (NZ Limited Company)
Hutt Central
Lower Hutt
5010
03 Jul 2017 - current

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