General information
Z Petone Limited
Type: NZ Limited Company (Ltd)9429041870204
New Zealand Business Number
5758679
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description
Z Petone Limited (issued an NZBN of 9429041870204) was launched on 27 Jul 2015. 1 address is in use by the company: 441 Hutt Road, Alicetown, Lower Hutt, 5010 (type: registered, physical). 81 Queens Grove, Hutt Central, Lower Hutt had been their registered address, until 01 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Group Five Restaurants Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. "Fast food retailing" (business classification H451220) is the classification the Australian Bureau of Statistics issued Z Petone Limited. The Businesscheck database was last updated on 07 Apr 2021.
| Current address | Type | Used since |
|---|---|---|
| 441 Hutt Road, Alicetown, Lower Hutt, 5010 | Registered & physical | 01 May 2019 |
Contact info
r.burnnand@zambrero.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denis Grant Maycroft
Hutt Central, Lower Hutt, 5010
Address used since 27 Jul 2015 |
Director | 27 Jul 2015 - current |
|
Aaron James Maycroft
Hutt Central, Lower Hutt, 5010
Address used since 27 Jul 2015 |
Director | 27 Jul 2015 - 28 Jun 2018 |
|
Michael Anthony Ledingham
Henderson Valley, Auckland, 0612
Address used since 16 Aug 2016 |
Director | 27 Jul 2015 - 01 Jun 2018 |
|
Kiel Grant Maycroft
Epuni, Lower Hutt, 5011
Address used since 27 Jul 2015 |
Director | 27 Jul 2015 - 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 | Registered & physical | 27 Jul 2015 - 01 May 2019 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Group Five Restaurants Limited Shareholder NZBN: 9429041229248 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
27 Jul 2015 - current |
Ultimate Holding Company
| Effective Date | 15 Aug 2016 |
| Name | Group Five New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5197241 |
| Country of origin | NZ |
| Address |
441 Hutt Road Alicetown 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 |
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