General information

Suburban George Limited

Type: NZ Limited Company (Ltd)
9429030005662
New Zealand Business Number
4740319
Company Number
Registered
Company Status
H451130 - H451130 Restaurant Operation
Industry classification codes with description

Suburban George Limited (New Zealand Business Number 9429030005662) was launched on 30 Oct 2013. 1 address is in use by the company: 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Bridge Street, Hamilton East, Hamilton had been their registered address, up until 13 Sep 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 47 shares (47% of shares), namely:
Hadley Investments Limited (an entity) located at Rd 4, Hamilton postcode 3284. As far as the second group is concerned, a total of 1 shareholder holds 53% of all shares (53 shares); it includes
Jc Investments Limited (an entity) - located at Hamilton East, Hamilton. "H451130 Restaurant operation" (ANZSIC H451130) is the category the ABS issued to Suburban George Limited. The Businesscheck database was last updated on 22 May 2019.

Current address Type Used since
44 Horsham Downs Road, Rototuna North, Hamilton, 3210 Physical 30 Oct 2013
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered 13 Sep 2016
Contact info
64 7 8469364
Phone (Phone)
Raewyn@phoenix-group.co.nz
Email
www.goodneighbour.kiwi.nz
Website
Directors
Name and Address Role Period
Jason Cord Macklow
Rd 3, Hamilton, 3283
Address used since 30 Oct 2013
Director 30 Oct 2013 - current
Darrel Francis Hadley
Rd 4, Hamilton, 3284
Address used since 30 Oct 2013
Director 30 Oct 2013 - current
Jason Cord Macklow
Rd 3, Hamilton, 3283
Address used since 30 Oct 2013
Director 30 Oct 2013 - current
Darrel Francis Hadley
Rd 4, Hamilton, 3284
Address used since 30 Oct 2013
Director 30 Oct 2013 - current
Nicola Elliottyson
Fairfield, Hamilton,
Address used since 01 Feb 2018
Director 20 Jan 2018 - 10 Aug 2018
Addresses
Previous address Type Period
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered 30 Oct 2013 - 13 Sep 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 47
Shareholder Name Address Period
Hadley Investments Limited
Shareholder NZBN: 9429032980349
Entity (NZ Limited Company)
Rd 4
Hamilton
3284
30 Oct 2013 - current
Shares Allocation #2 Number of Shares: 53
Shareholder Name Address Period
Jc Investments Limited
Shareholder NZBN: 9429037560652
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
30 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Elliottyson Investments Limited
Shareholder NZBN: 9429030185036
Company Number: 4483518
Entity
Hamilton East
Hamilton
3216
12 Mar 2015 - 04 Sep 2018
Location
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