Suburban George Limited
Type: NZ Limited Company (Ltd)Suburban George Limited (New Zealand Business Number 9429030005662) was launched on 30 Oct 2013. 8 addresess are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, service). 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 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 Horsham Downs Road, Rototuna North, Hamilton, 3210 | Service & physical | 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 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Service | 02 Dec 2024 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & service | 21 Mar 2025 |
| 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 |
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 |
|
Elliottyson Investments Limited Shareholder NZBN: 9429030185036 Company Number: 4483518 Entity |
Hamilton East Hamilton 3216 |
12 Mar 2015 - 04 Sep 2018 |
 |
Pharmacy Westcity Limited 24 Anzac Parade |
|
Peninsula Aggregates Limited 24 Anzac Parade |
|
Edrive Limited 24 Anzac Parade |
|
Quotient Limited 24 Anzac Parade |
|
Somerset Brewing Company Limited 24 Anzac Parade |
|
Stoney Downs Limited 24 Anzac Parade |
|
Kinross Trading Post Limited 24 Anzac Parade |
|
Pink Church Limited 43 King Street |
|
Cambridge Union Limited 98 Victoria Street |
|
Panitcharoen Limited 435 Grey Street |
|
J & S Food Service Limited 13-20 Clyde Shopping Centre, Clyde St. |
|
Ross Ozkoc Limited 379 Grey Street |