General information
Z Queensgate Limited
Type: NZ Limited Company (Ltd)9429041408407
New Zealand Business Number
5455929
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description
Z Queensgate Limited (issued an NZ business number of 9429041408407) was incorporated on 22 Sep 2014. 5 addresess are currently 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 physical address, until 01 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Group Five Restaurants Limited (an entity) located at Alicetown, Lower Hutt postcode 5010. "Fast food retailing" (ANZSIC H451220) is the classification the ABS issued to Z Queensgate Limited. Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 441 Hutt Road, Alicetown, Lower Hutt, 5010 | Registered & physical & service | 01 May 2019 |
| Po Box 31511, Lower Hutt, Lower Hutt, 5040 | Postal | 05 Sep 2019 |
| 441 Hutt Road, Alicetown, Lower Hutt, 5010 | Office & delivery | 05 Sep 2019 |
Contact info
64 4 2139594
Phone (Phone)
r.burnnand@zambrero.com
Email (nzbn-reserved-invoice-email-address-purpose)
r.burnnand@zambrero.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denis Grant Maycroft
Hutt Central, Lower Hutt, 5010
Address used since 11 Sep 2014 |
Director | 22 Sep 2014 - current |
|
Aaron James Maycroft
Hutt Central, Lower Hutt, 5010
Address used since 11 Sep 2014 |
Director | 22 Sep 2014 - 28 Jun 2018 |
|
Michael Anthony Ledingham
Henderson Valley, Auckland, 0612
Address used since 16 Aug 2016 |
Director | 01 Oct 2014 - 01 Jun 2018 |
|
Kiel Grant Maycroft
Epuni, Lower Hutt, 5011
Address used since 11 Sep 2014 |
Director | 22 Sep 2014 - 12 Oct 2016 |
Addresses
Principal place of activity
| 441 Hutt Road , Alicetown , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 81 Queens Grove, Hutt Central, Lower Hutt, 5010 | Physical & registered | 22 Sep 2014 - 01 May 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Group Five Restaurants Limited Shareholder NZBN: 9429041229248 Entity (NZ Limited Company) |
Alicetown Lower Hutt 5010 |
22 Sep 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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
Companies nearby
 |
Dgm Business Group Limited 81 Queens Grove |
|
Dgm Business Holdings Limited 81 Queens Grove |
|
Group Five Holdings Limited 81 Queens Grove |
|
Nel Holdings Limited 82 Queens Grove |
|
Little Poppet Clothing Limited 73a Queens Grove |
|
Bornch Steel Fixers NZ Limited 76 Queens Grove |
Similar companies
|
Group Five Holdings Limited 81 Queens Grove |
|
Xin Castle Limited 2/117 Lambton Quay |
|
Excel Subway Lowerhutt Limited 159 High Street |
|
A & J Dragon Limited 10 Nikau Grove |
|
Orbie Rentals Limited 22 Birdwood Road |
|
J & J Blue Island Limited 41 Leighton Avenue |