General information
Z Remarkables Park Limited
Type: NZ Limited Company (Ltd)9429046219381
New Zealand Business Number
6324487
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description
Z Remarkables Park Limited (issued an NZ business identifier of 9429046219381) was incorporated on 05 Jul 2017. 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 registered address, up until 01 May 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Group Five Restaurants Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. "Fast food retailing" (ANZSIC H451220) is the classification the ABS issued to Z Remarkables Park Limited. Businesscheck's database was updated on 23 Feb 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 | 23 Jul 2019 |
| 441 Hutt Road, Alicetown, Lower Hutt, 5010 | Office & delivery | 23 Jul 2019 |
Contact info
64 04 2139594
Phone (Phone)
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 05 Jul 2017 |
Director | 05 Jul 2017 - current |
|
Denis Grant Maycroft
Hutt Central, Lower Hutt, 5010
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - current |
|
Ashley Phillip Diefenbach
Hataitai, Wellington, 6021
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - 23 Apr 2021 |
|
Michael Anthony Ledingham
Henderson Valley, Auckland, 0612
Address used since 05 Jul 2017 |
Director | 05 Jul 2017 - 01 Jun 2018 |
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 | 05 Jul 2017 - 01 May 2019 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 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) |
Hutt Central Lower Hutt 5010 |
05 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diefenbach, Ashley Phillip Individual |
Hataitai Wellington 6021 |
05 Jul 2017 - 27 Jul 2021 |
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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