Five Percent Limited was registered on 03 Aug 2011 and issued a New Zealand Business Number of 9429031005012. The registered LTD company has been supervised by 3 directors: Simon John Gault - an active director whose contract began on 03 Aug 2011,
Nicholas Scott Bayliss - an active director whose contract began on 03 Aug 2011,
John Mccabe - an inactive director whose contract began on 03 Aug 2011 and was terminated on 05 Dec 2012.
As stated in the BizDb data (last updated on 28 Feb 2024), this company uses 2 addresses: 4/62 Randolph Street, Eden Terrace, Auckland, 1010 (physical address),
4/62 Randolph Street, Eden Terrace, Auckland, 1010 (service address),
56B O'shannessey Street, Papakura, Papakura, 2110 (registered address).
Up to 15 Aug 2022, Five Percent Limited had been using Level 1, 321 Karangahape Road, Auckland Central, Auckland as their physical address.
A total of 3005 shares are issued to 3 groups (7 shareholders in total). When considering the first group, 1653 shares are held by 2 entities, namely:
Hayes, Maurice Desmond (an individual) located at Rd 4, Papakura postcode 2584,
Gault, Simon John (a director) located at Rd 2, Drury postcode 2578.
Then there is a group that consists of 3 shareholders, holds 40 per cent shares (exactly 1202 shares) and includes
Wong, Keith - located at Auckland Central, Auckland,
Bayliss, Nicholas Scott - located at Rd 1, Papakura,
Baylis, Julia - located at Rd 1, Papakura.
The 3rd share allotment (150 shares, 4.99%) belongs to 2 entities, namely:
Crummer Trustees No.24 Limited, located at Grey Lynn, Auckland (an entity),
Hamilton, Eugene Gavin, located at Mount Wellington, Auckland (an individual). Five Percent Limited has been classified as "Food wholesaling nec" (ANZSIC F360915).
Principal place of activity
Level 1, 321 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 1, 321 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 14 Jun 2019 to 15 Aug 2022
Address #2: 56b O'shannessey Street, Papakura, Papakura, 2110 New Zealand
Physical address used from 03 Aug 2011 to 14 Jun 2019
Basic Financial info
Total number of Shares: 3005
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1653 | |||
Individual | Hayes, Maurice Desmond |
Rd 4 Papakura 2584 New Zealand |
03 Aug 2011 - |
Director | Gault, Simon John |
Rd 2 Drury 2578 New Zealand |
03 Aug 2011 - |
Shares Allocation #2 Number of Shares: 1202 | |||
Individual | Wong, Keith |
Auckland Central Auckland 1010 New Zealand |
03 Aug 2011 - |
Director | Bayliss, Nicholas Scott |
Rd 1 Papakura 2580 New Zealand |
03 Aug 2011 - |
Individual | Baylis, Julia |
Rd 1 Papakura 2580 New Zealand |
03 Aug 2011 - |
Shares Allocation #3 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Crummer Trustees No.24 Limited Shareholder NZBN: 9429032670073 |
Grey Lynn, Auckland 1021 New Zealand |
30 Jul 2014 - |
Individual | Hamilton, Eugene Gavin |
Mount Wellington Auckland 1062 New Zealand |
21 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccabe, John |
Auckland Central Auckland 1010 New Zealand |
03 Aug 2011 - 10 Dec 2012 |
Director | John Mccabe |
Auckland Central Auckland 1010 New Zealand |
03 Aug 2011 - 10 Dec 2012 |
Simon John Gault - Director
Appointment date: 03 Aug 2011
Address: Rd 2, Drury, 2578 New Zealand
Address used since 09 Jul 2015
Nicholas Scott Bayliss - Director
Appointment date: 03 Aug 2011
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 03 Aug 2011
John Mccabe - Director (Inactive)
Appointment date: 03 Aug 2011
Termination date: 05 Dec 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Aug 2011
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