Z Glenfield Mall Limited
Type: NZ Limited Company (Ltd)Z Glenfield Mall Limited (issued an NZ business number of 9429046221025) was started on 03 Jul 2017. 7 addresess are 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, until 01 May 2019. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50000 shares (50 per cent of shares), namely:
Group Five New Zealand Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50000 shares); it includes
Saneet Investments Limited (an entity) - located at Goodwood Heights, Manukau, Auckland. "Fast food retailing" (business classification H451220) is the category the Australian Bureau of Statistics issued Z Glenfield Mall Limited. The Businesscheck data was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 441 Hutt Road, Alicetown, Lower Hutt, 5010 | Registered & physical & service | 01 May 2019 |
| Po Box 31511, Lower Hutt, Lower Hutt, 5040 | Postal | 23 Jul 2019 |
| 441 Hutt Road, Alicetown, Lower Hutt, 5010 | Office & delivery | 23 Jul 2019 |
| 81 Queens Grove, Hutt Central, Lower Hutt, 5010 | Registered & service | 16 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron James Maycroft
Hutt Central, Lower Hutt, 5010
Address used since 03 Jul 2017 |
Director | 03 Jul 2017 - current |
|
Nalin Patel
Goodwood Heights, Auckland, 2105
Address used since 07 Sep 2017 |
Director | 07 Sep 2017 - current |
|
Saneet Patel
Goodwood Heights, Auckland, 2105
Address used since 07 Sep 2017 |
Director | 07 Sep 2017 - current |
|
Denis Grant Maycroft
Hutt Central, Lower Hutt, 5010
Address used since 26 Jun 2018 |
Director | 26 Jun 2018 - current |
|
Michael Anthony Ledingham
Henderson Valley, Auckland, 0612
Address used since 03 Jul 2017 |
Director | 03 Jul 2017 - 01 Jun 2018 |
|
Denis Grant Maycroft
Hutt Central, Lower Hutt, 5010
Address used since 03 Jul 2017 |
Director | 03 Jul 2017 - 05 Sep 2017 |
| Type | Used since | |
|---|---|---|
| 81 Queens Grove, Hutt Central, Lower Hutt, 5010 | Registered & service | 16 Sep 2024 |
| 441 Hutt Road , Alicetown , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 81 Queens Grove, Hutt Central, Lower Hutt, 5010 | Registered & physical | 03 Jul 2017 - 01 May 2019 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saneet Investments Limited Shareholder NZBN: 9429039065506 Entity (NZ Limited Company) |
Goodwood Heights, Manukau Auckland 2105 |
11 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Group Five Restaurants Limited Shareholder NZBN: 9429041229248 Company Number: 5205021 Entity |
Hutt Central Lower Hutt 5010 |
03 Jul 2017 - 26 Mar 2025 |
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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