Roosevelt Five Limited, a registered company, was incorporated on 23 Feb 1999. 9429037654283 is the NZ business identifier it was issued. The company has been run by 1 director, named Allan Jack Brian - an active director whose contract began on 23 Feb 1999.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (category: physical, registered).
Roosevelt Five Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their registered address up to 26 Aug 2019.
More names used by this company, as we managed to find at BizDb, included: from 23 Feb 1999 to 04 Mar 2019 they were named Deep Blue Fishery Limited.
One entity controls all company shares (exactly 1000 shares) - Brian, Allan Jack - located at 1011, Freemans Bay, Auckland.
Previous addresses
Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 14 Jan 2013 to 26 Aug 2019
Address: Grange Associates, 4 Grange Road, Mt Eden, Auckland New Zealand
Registered address used from 11 Jul 2006 to 14 Jan 2013
Address: Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland
Registered & physical address used from 11 Jul 2006 to 11 Jul 2006
Address: Grange Associates, 4 Grange Road, Mt Eden, Auckland New Zealand
Physical address used from 11 Jul 2006 to 11 Jul 2006
Address: 2nd Floor, 18 Broadway, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 11 Jul 2006
Address: 2nd Floor, 18 Broadway, Newmarket, Auckland
Physical address used from 24 Feb 1999 to 11 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Brian, Allan Jack |
Freemans Bay Auckland 1011 New Zealand |
25 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jack Brian Trustee Limited Shareholder NZBN: 9429038188992 Company Number: 836406 |
23 Feb 1999 - 21 Oct 2015 | |
Individual | Brian, Jack |
Freemans Bay Auckland 1011 New Zealand |
21 Oct 2015 - 25 Oct 2018 |
Entity | Jack Brian Trustee Limited Shareholder NZBN: 9429038188992 Company Number: 836406 |
23 Feb 1999 - 21 Oct 2015 |
Allan Jack Brian - Director
Appointment date: 23 Feb 1999
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 22 Mar 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Nov 2014
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