Group Five New Zealand Limited (issued a business number of 9429041228203) was incorporated on 09 May 2014. 5 addresess are in use by the company: 81 Queens Grove, Hutt Central, Lower Hutt, 5010 (type: registered, postal). 441 Hutt Road, Alicetown, Lower Hutt had been their registered address, until 13 Dec 2023. 250000 shares are issued to 13 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 215000 shares (86 per cent of shares), namely:
Dgm Business Group Limited (an entity) located at Lower Hutt, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 4 shareholders hold 10 per cent of all shares (exactly 25000 shares); it includes
Maycroft, Denis Grant (a director) - located at Hutt Central, Lower Hutt,
Maycroft, Aaron James (an individual) - located at Hutt Central, Lower Hutt,
Maycroft, Diane Mary (an individual) - located at Hutt Central, Lower Hutt. Moving on to the next group of shareholders, share allocation (5000 shares, 2%) belongs to 4 entities, namely:
Maycroft, Denis Grant, located at Hutt Central, Lower Hutt (a director),
Maycroft, Nicola Marie, located at Epuni, Lower Hutt (an individual),
Maycroft, Kiel Grant, located at Epuni, Lower Hutt (an individual). "Fast food retailing" (business classification H451220) is the category the ABS issued Group Five New Zealand Limited. The Businesscheck information was updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
441 Hutt Road, Alicetown, Lower Hutt, 5010 | Physical & service | 01 May 2019 |
Po Box 31511, Lower Hutt, Lower Hutt, 5040 | Postal | 07 Nov 2019 |
441 Hutt Road, Alicetown, Lower Hutt, 5010 | Office & delivery | 07 Nov 2019 |
81 Queens Grove, Hutt Central, Lower Hutt, 5010 | Registered | 13 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Denis Grant Maycroft
Hutt Central, Lower Hutt, 5010
Address used since 09 May 2014 |
Director | 09 May 2014 - current |
Aaron James Maycroft
Hutt Central, Lower Hutt, 5010
Address used since 07 Aug 2014 |
Director | 07 Aug 2014 - 28 Jun 2018 |
Diane Mary Maycroft
Hutt Central, Lower Hutt, 5010
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - 26 Jun 2018 |
Michael Anthony Ledingham
Henderson Valley, Auckland, 0612
Address used since 16 Aug 2016 |
Director | 01 Oct 2014 - 01 Jun 2018 |
Daniel Thomas Maycroft
Hutt Central, Lower Hutt, 5010
Address used since 07 Aug 2014 |
Director | 07 Aug 2014 - 12 Oct 2016 |
Kiel Grant Maycroft
Epuni, Lower Hutt, 5011
Address used since 07 Aug 2014 |
Director | 07 Aug 2014 - 12 Oct 2016 |
Michael Anthony Ledingham
New Lynn, Auckland, 0600
Address used since 07 Aug 2014 |
Director | 07 Aug 2014 - 07 Aug 2014 |
Type | Used since | |
---|---|---|
81 Queens Grove, Hutt Central, Lower Hutt, 5010 | Registered | 13 Dec 2023 |
441 Hutt Road , Alicetown , Lower Hutt , 5010 |
Previous address | Type | Period |
---|---|---|
441 Hutt Road, Alicetown, Lower Hutt, 5010 | Registered | 01 May 2019 - 13 Dec 2023 |
81 Queens Grove, Hutt Central, Lower Hutt, 5010 | Physical & registered | 09 May 2014 - 01 May 2019 |
Shareholder Name | Address | Period |
---|---|---|
Dgm Business Group Limited Shareholder NZBN: 9429033228853 Entity (NZ Limited Company) |
Lower Hutt Lower Hutt 5010 |
09 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Maycroft, Denis Grant Director |
Hutt Central Lower Hutt 5010 |
07 Aug 2014 - current |
Maycroft, Aaron James Individual |
Hutt Central Lower Hutt 5010 |
07 Aug 2014 - current |
Maycroft, Diane Mary Individual |
Hutt Central Lower Hutt 5010 |
07 Aug 2014 - current |
Aaron James Maycroft Director |
Hutt Central Lower Hutt 5010 |
07 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Maycroft, Denis Grant Director |
Hutt Central Lower Hutt 5010 |
07 Aug 2014 - current |
Maycroft, Nicola Marie Individual |
Epuni Lower Hutt 5011 |
07 Aug 2014 - current |
Maycroft, Kiel Grant Individual |
Epuni Lower Hutt 5011 |
07 Aug 2014 - current |
Kiel Grant Maycroft Director |
Epuni Lower Hutt 5011 |
07 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Maycroft, Diane Mary Individual |
Hutt Central Lower Hutt 5010 |
07 Aug 2014 - current |
Maycroft, Denis Grant Director |
Hutt Central Lower Hutt 5010 |
07 Aug 2014 - current |
Maycroft, Daniel Thomas Individual |
Hutt Central Lower Hutt 5010 |
07 Aug 2014 - current |
Daniel Thomas Maycroft Director |
Hutt Central Lower Hutt 5010 |
07 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilkins, Kara Lisette Individual |
Henderson Valley Auckland 0612 |
01 Oct 2014 - 12 Sep 2018 |
Ledingham, Michael Anthony Individual |
Henderson Valley Auckland 0612 |
01 Oct 2014 - 12 Sep 2018 |
Ledingham, Michael Anthony Individual |
New Lynn Auckland 0600 |
07 Aug 2014 - 11 Aug 2014 |
Wilkins, Kara Lisette Individual |
New Lynn Auckland 0600 |
07 Aug 2014 - 11 Aug 2014 |
Michael Anthony Ledingham Director |
New Lynn Auckland 0600 |
07 Aug 2014 - 11 Aug 2014 |
Dgm Business Group Limited 81 Queens Grove |
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