Suburban George Limited (New Zealand Business Number 9429030005662) was launched on 30 Oct 2013. 5 addresess are in use by the company: Po Box 19341, Hamilton, Hamilton, 3244 (type: postal, office). 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 3, Hamilton postcode 3283. 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. "Restaurant operation" (ANZSIC H451130) is the category the ABS issued to Suburban George Limited. The Businesscheck database was last updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
44 Horsham Downs Road, Rototuna North, Hamilton, 3210 | Physical & service | 30 Oct 2013 |
24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 13 Sep 2016 |
Po Box 19341, Hamilton, Hamilton, 3244 | Postal | 11 Sep 2019 |
44 Horsham Downs Road, Rototuna North, Hamilton, 3210 | Office & delivery | 11 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Darrel Francis Hadley
Rd 3, Hamilton, 3283
Address used since 14 Jun 2020
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 |
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 |
Type | Used since | |
---|---|---|
44 Horsham Downs Road, Rototuna North, Hamilton, 3210 | Office & delivery | 11 Sep 2019 |
44 Horsham Downs Road , Rototuna North , Hamilton , 3210 |
Previous address | Type | Period |
---|---|---|
24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered | 30 Oct 2013 - 13 Sep 2016 |
Shareholder Name | Address | Period |
---|---|---|
Hadley Investments Limited Shareholder NZBN: 9429032980349 Entity (NZ Limited Company) |
Rd 3 Hamilton 3283 |
30 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Jc Investments Limited Shareholder NZBN: 9429037560652 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
30 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Elliottyson Investments Limited Shareholder NZBN: 9429030185036 Company Number: 4483518 Entity |
Hamilton East Hamilton 3216 |
12 Mar 2015 - 04 Sep 2018 |
Elliottyson Investments Limited Shareholder NZBN: 9429030185036 Company Number: 4483518 Entity |
Hamilton East Hamilton 3216 |
12 Mar 2015 - 04 Sep 2018 |
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