General information
One Tree Grill Limited
Type: NZ Limited Company (Ltd)9429037091156
New Zealand Business Number
1097654
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
One Tree Grill Limited (issued an NZBN of 9429037091156) was started on 31 Oct 2000. 2 addresses are currently in use by the company: 44 Carlton Street, Hillsborough, Auckland, 1042 (type: physical, registered). 9-11 Pah Road, Epsom, Auckland had been their physical address, up until 18 Feb 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Luna Group Limited (an entity) located at Hillsborough, Auckland postcode 1042. "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued One Tree Grill Limited. The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Carlton Street, Hillsborough, Auckland, 1042 | Physical & registered & service | 18 Feb 2014 |
Contact info
64 21 662270
Phone (Phone)
accounts@onetreegrill.co.nz
Email
onetreegrill.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guy Wilson Malyon
Hillsborough, Auckland, 1042
Address used since 10 Feb 2014 |
Director | 31 Oct 2000 - current |
Addresses
Principal place of activity
| 555a Manukau Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 9-11 Pah Road, Epsom, Auckland, 1023 | Physical & registered | 22 Mar 2012 - 18 Feb 2014 |
| 9-11 Pah Road, Epsom, Auckland | Registered & physical | 14 Mar 2005 - 22 Mar 2012 |
| 113b Pah Road, Epsom South, Auckland | Registered & physical | 30 Apr 2003 - 14 Mar 2005 |
| 9 Pah Road, Epsom | Registered & physical | 31 Oct 2000 - 30 Apr 2003 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Luna Group Limited Shareholder NZBN: 9429036438150 Entity (NZ Limited Company) |
Hillsborough Auckland 1042 |
10 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Luna Group Limited Shareholder NZBN: 9429036438150 Company Number: 1220827 Entity |
07 Mar 2005 - 10 Feb 2014 | |
|
Malyon, Guy Wilson Individual |
Epsom Auckland |
08 Mar 2004 - 27 Jun 2010 |
|
Luna Group Limited Shareholder NZBN: 9429036438150 Company Number: 1220827 Entity |
07 Mar 2005 - 10 Feb 2014 |
Ultimate Holding Company
| Effective Date | 08 Mar 2021 |
| Name | Luna Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1220827 |
| Country of origin | NZ |
| Address |
44 Carlton Street Hillsborough Auckland 1042 |
Location
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