General information
Z Courtenay Place Limited
Type: NZ Limited Company (Ltd)9429045933240
New Zealand Business Number
6220215
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description
Z Courtenay Place Limited (issued a business number of 9429045933240) was registered on 02 Feb 2017. 7 addresess are currently in use by the company: 81 Queens Grove, Hutt Central, Lower Hutt, 5010 (type: registered, service). 81 Queens Grove, Hutt Central, Lower Hutt had been their registered address, up to 01 May 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 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 category the Australian Bureau of Statistics issued to Z Courtenay Place Limited. Our data was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 441 Hutt Road, Alicetown, Lower Hutt, 5010 | Registered & physical & service | 01 May 2019 |
| 441 Hutt Road, Alicetown, Lower Hutt, 5010 | Office & delivery | 23 Jul 2019 |
| Po Box 31511, Lower Hutt, Lower Hutt, 5040 | Postal | 23 Jul 2019 |
| 81 Queens Grove, Hutt Central, Lower Hutt, 5010 | Registered & service | 16 Sep 2024 |
Contact info
64 04 2139594
Phone (Phone)
rburnnand@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
r.burnnand@zambrero.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denis Grant Maycroft
Hutt Central, Lower Hutt, 5010
Address used since 02 Feb 2017 |
Director | 02 Feb 2017 - current |
|
Aaron James Maycroft
Hutt Central, Lower Hutt, 5010
Address used since 02 Feb 2017 |
Director | 02 Feb 2017 - 28 Jun 2018 |
|
Michael Anthony Ledingham
Henderson Valley, Auckland, 0612
Address used since 02 Feb 2017 |
Director | 02 Feb 2017 - 01 Jun 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 81 Queens Grove, Hutt Central, Lower Hutt, 5010 | Registered & service | 16 Sep 2024 |
Principal place of activity
| 441 Hutt Road , Alicetown , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 81 Queens Grove, Hutt Central, Lower Hutt, 5010 | Registered & physical | 02 Feb 2017 - 01 May 2019 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Group Five New Zealand Limited Shareholder NZBN: 9429041228203 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
26 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Group Five Restaurants Limited Shareholder NZBN: 9429041229248 Company Number: 5205021 Entity |
Alicetown Lower Hutt 5010 |
02 Feb 2017 - 26 Mar 2025 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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 |
Location
Companies nearby
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Dgm Business Group Limited 81 Queens Grove |
|
Nel Holdings Limited 82 Queens Grove |
|
Little Poppet Clothing Limited 73a Queens Grove |
|
Bornch Steel Fixers NZ Limited 76 Queens Grove |
|
Xxl Limited 71 Queens Grove |
|
51 Ferry Limited 71 Queens Grove |
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