General information

Maestro Group Limited

Type: NZ Limited Company (Ltd)
9429030053403
New Zealand Business Number
4660000
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112377646
GST Number
H451230 - Hamburger Retailing H451120 - Coffee Shops
Industry classification codes with description

Maestro Group Limited (issued an NZ business number of 9429030053403) was incorporated on 19 Sep 2013. 6 addresess are currently in use by the company: 259 Onehunga Mall, Onehunga, Auckland, 1061 (type: delivery, delivery). Maestro Group Limited used more names, namely: Maestro Cafes Limited from 18 Sep 2013 to 16 Feb 2021. 1000 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 375 shares (37.5% of shares), namely:
Harper, Roger John (a director) located at Epsom, Auckland postcode 1023,
Harper, Elizabeth (an individual) located at Epsom, Auckland postcode 1023,
Business Trustees 2012 Limited (an entity) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 2 shareholders hold 37.5% of all shares (375 shares); it includes
Elliott Trustee Company Limited (an entity) - located at Epsom, Auckland,
Business Trustees Limited (an entity) - located at Orewa. Moving on to the next group of shareholders, share allotment (250 shares, 25%) belongs to 3 entities, namely:
Belcher, Emma Leah, located at Onehunga, Auckland (an individual),
Calkin, Todd James, located at Onehunga, Auckland (an individual),
Belcher, Charles David, located at Onehunga, Auckland (an individual). "Hamburger retailing" (business classification H451230) is the classification the Australian Bureau of Statistics issued to Maestro Group Limited. Our data was last updated on 26 Feb 2024.

Current address Type Used since
12 Florence Avenue, Orewa, Orewa, 0931 Physical & registered & service 19 Sep 2013
12 Florence Avenue, Orewa, Orewa, 0931 Office 09 Apr 2019
395 Mt Eden Road, Mt Eden, Auckland, 1024 Delivery 21 Apr 2020
Po Box 9894, Newmarket, Auckland, 1149 Postal 21 Apr 2020
Contact info
64 9 2812662
Phone (Accounts/Administration)
accounts@maestrocafes.co.nz
Email (Accounts/Administration)
accounts@maestrocafes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Nicholas Elliott
Epsom, Auckland, 1023
Address used since 20 Jan 2015
Director 19 Sep 2013 - current
Roger John Harper
Rd 3, Warkworth, 0983
Address used since 20 Apr 2022
Epsom, Auckland, 1023
Address used since 12 Jun 2019
Director 12 Jun 2019 - current
Charles David Belcher
Onehunga, Auckland, 1061
Address used since 03 Aug 2018
Director 03 Aug 2018 - 12 Feb 2021
Deborah Elliott
Epsom, Auckland, 1023
Address used since 19 Sep 2013
Director 19 Sep 2013 - 31 Jul 2014
Addresses
Other active addresses
Type Used since
Po Box 9894, Newmarket, Auckland, 1149 Postal 21 Apr 2020
259 Onehunga Mall, Onehunga, Auckland, 1061 Delivery 06 Apr 2023
Principal place of activity
12 Florence Avenue , Orewa , Orewa , 0931
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 375
Shareholder Name Address Period
Harper, Roger John
Director
Epsom
Auckland
1023
02 Aug 2021 - current
Harper, Elizabeth
Individual
Epsom
Auckland
1023
02 Aug 2021 - current
Business Trustees 2012 Limited
Shareholder NZBN: 9429030676701
Entity (NZ Limited Company)
Orewa
Orewa
0931
02 Aug 2021 - current
Shares Allocation #2 Number of Shares: 375
Shareholder Name Address Period
Elliott Trustee Company Limited
Shareholder NZBN: 9429033939377
Entity (NZ Limited Company)
Epsom
Auckland
1023
19 Sep 2013 - current
Business Trustees Limited
Shareholder NZBN: 9429039429575
Entity (NZ Limited Company)
Orewa
0931
19 Sep 2013 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Belcher, Emma Leah
Individual
Onehunga
Auckland
1061
02 Aug 2021 - current
Calkin, Todd James
Individual
Onehunga
Auckland
1061
02 Aug 2021 - current
Belcher, Charles David
Individual
Onehunga
Auckland
1061
02 Aug 2021 - current

Historic shareholders

Shareholder Name Address Period
Elliott, John
Director
Epsom
Auckland
1023
19 Sep 2013 - 02 Aug 2021
Elliott, John
Director
Epsom
Auckland
1023
19 Sep 2013 - 02 Aug 2021
Elliott, John
Director
Epsom
Auckland
1023
19 Sep 2013 - 02 Aug 2021
Elliott, Deborah
Individual
Epsom
Auckland
1023
19 Sep 2013 - 02 Aug 2021
Location
Companies nearby
Lijas Properties Limited
1st Floor, Florence House
Warkworth Tours Limited
12 Florence Avenue
Margreve Limited
10 The Ritz
P Geurts & Sons Builders Limited
81 Florence Avenue
Joli Trustees Limited
Flat 2, 25 Edward Avenue
Mw Silverdale Holdings Limited
12 Florence Avenue
Similar companies
Imprint Restaurant Group Limited
Suite 3, 1 Montrose Terrace
The Bearded Clam Limited
138 Garnet Road
Broadway Diner Limited
Level 2, 24 Augustus Terrace
T-unit Limited
236 Dominion Road
Virtucon Limited
"the Hub"
Upland Trading Limited
Unit 4, 16 Norrie Road