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Fifth Season International Limited

Type: NZ Limited Company (Ltd)
9429030548046
NZBN
3960078
Company Number
Registered
Company Status
109709220
GST Number
G427927
Industry classification code
Discount Store Operation
Industry classification description
Current address
47e Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Physical & service & registered address used since 05 Sep 2019
47e Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Postal & office address used since 07 Sep 2023
29 Hendon Avenue
Mount Albert
Auckland 1025
New Zealand
Registered & service address used since 19 Sep 2023

Fifth Season International Limited was incorporated on 16 Aug 2012 and issued an NZ business number of 9429030548046. The registered LTD company has been run by 1 director, named Hong Yang - an active director whose contract started on 16 Aug 2012.
According to our database (last updated on 05 Apr 2024), this company uses 1 address: 29 Hendon Avenue, Mount Albert, Auckland, 1025 (types include: registered, service).
Until 05 Sep 2019, Fifth Season International Limited had been using 47E Glenmall Place, Glen Eden, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Yang, Hong (a director) located at Mount Albert, Auckland postcode 1025. Fifth Season International Limited has been categorised as "Discount store operation" (business classification G427927).

Addresses

Previous addresses

Address #1: 47e Glenmall Place, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 04 Sep 2019 to 05 Sep 2019

Address #2: Suite 48 185 Great South Road, Manurewa, Auckland, 2102 New Zealand

Registered & physical address used from 13 Apr 2017 to 04 Sep 2019

Address #3: Suite 48, 185 Great South Road, Manurewa, Auckland, 2102 New Zealand

Physical address used from 30 Mar 2017 to 13 Apr 2017

Address #4: 29 Hendon Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 11 Aug 2015 to 30 Mar 2017

Address #5: 29 Hendon Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 11 Aug 2015 to 13 Apr 2017

Address #6: 185-201, Great South Road, Auckland, 1072 New Zealand

Physical address used from 09 Aug 2013 to 11 Aug 2015

Address #7: Flat 1, 15 Preston Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 16 Aug 2012 to 11 Aug 2015

Address #8: 163 Morrin Road, Saint Johns, Auckland, 1072 New Zealand

Physical address used from 16 Aug 2012 to 09 Aug 2013

Contact info
Dollarmart.co.nz
07 Sep 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Yang, Hong Mount Albert
Auckland
1025
New Zealand
Directors

Hong Yang - Director

Appointment date: 16 Aug 2012

Address: Mt Albert, Auckland, 0602 New Zealand

Address used since 07 Sep 2023

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 27 Aug 2019

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 05 Apr 2017

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 05 Apr 2017

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