5Th Avenue Limited was started on 13 Feb 2013 and issued an NZBN of 9429030350373. This registered LTD company has been supervised by 1 director, named Martin Eric Shepherd - an active director whose contract began on 13 Feb 2013.
According to our information (updated on 07 Apr 2024), this company filed 1 address: 3 Owens Road, Epsom, Auckland, 1023 (category: physical, registered).
Up to 25 Aug 2015, 5Th Avenue Limited had been using Cnr Great South Road & Queen St, Papakura, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Shepherd, Martin Eric (an individual) located at 3 Owens Road, Epsom, Auckland postcode 1023,
Ml Trustees 2551 Limited (an entity) located at Grey Lynn, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Shepherd, Martin Eric - located at 3 Owens Road, Epsom, Auckland. 5Th Avenue Limited is categorised as "Financing nec" (ANZSIC K623020).
Previous address
Address: Cnr Great South Road & Queen St, Papakura, Auckland, 2244 New Zealand
Registered & physical address used from 13 Feb 2013 to 25 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Shepherd, Martin Eric |
3 Owens Road, Epsom Auckland 1023 New Zealand |
13 Feb 2013 - |
| Entity (NZ Limited Company) | Ml Trustees 2551 Limited Shareholder NZBN: 9429032761498 |
Grey Lynn Auckland 1021 New Zealand |
01 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Shepherd, Martin Eric |
3 Owens Road, Epsom Auckland 1023 New Zealand |
13 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Shepherd, Martin Eric |
902/135 Grafton Road Auckland 1010 New Zealand |
13 Feb 2013 - 31 Mar 2016 |
| Entity | M Mcdonald And Co Trustees Limited Shareholder NZBN: 9429034007617 Company Number: 1838632 |
13 Feb 2013 - 01 Sep 2015 | |
| Entity | M Mcdonald And Co Trustees Limited Shareholder NZBN: 9429034007617 Company Number: 1838632 |
13 Feb 2013 - 01 Sep 2015 |
Martin Eric Shepherd - Director
Appointment date: 13 Feb 2013
Address: 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Address used since 10 Sep 2018
Address: 902/135 Grafton Road, Auckland, 1010 New Zealand
Address used since 01 Sep 2015
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