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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Saneet Investments Limited Shareholder NZBN: 9429039065506 Entity (NZ Limited Company) |
Goodwood Heights, Manukau Auckland 2105 |
11 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Group Five Restaurants Limited Shareholder NZBN: 9429041229248 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
03 Jul 2017 - current |
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 |
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