Group Five Restaurants Limited
Type: NZ Limited Company (Ltd)Group Five Restaurants Limited (NZBN 9429041229248) was registered on 12 May 2014. 5 addresess are currently in use by the company: 81 Queens Grove, Hutt Central, Lower Hutt, 5010 (type: registered, service). 441 Hutt Road, Alicetown, Lower Hutt had been their registered address, up to 13 Dec 2023. Group Five Restaurants Limited used more aliases, namely: Group Five Stores Limited from 09 May 2014 to 11 May 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Group Five New Zealand Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. "Fast food retailing" (ANZSIC H451220) is the classification the ABS issued to Group Five Restaurants Limited. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 441 Hutt Road, Alicetown, Lower Hutt, 5010 | Physical | 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 & service | 13 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Denis Grant Maycroft
Hutt Central, Lower Hutt, 5010
Address used since 12 May 2014 |
Director | 12 May 2014 - current |
|
Michael Anthony Ledingham
Henderson Valley, Auckland, 0612
Address used since 15 Aug 2017 |
Director | 15 Aug 2017 - 01 Jun 2018 |
| Type | Used since | |
|---|---|---|
| 81 Queens Grove, Hutt Central, Lower Hutt, 5010 | Registered & service | 13 Dec 2023 |
| 441 Hutt Road , Alicetown , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 441 Hutt Road, Alicetown, Lower Hutt, 5010 | Registered & service | 01 May 2019 - 13 Dec 2023 |
| 81 Queens Grove, Hutt Central, Lower Hutt, 5010 | Physical & registered | 12 May 2014 - 01 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Group Five New Zealand Limited Shareholder NZBN: 9429041228203 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
12 May 2014 - current |
Ultimate Holding Company
| 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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