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Five Percent Limited

Type: NZ Limited Company (Ltd)
9429031005012
NZBN
3488591
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
56b O'shannessey Street
Papakura
Papakura 2110
New Zealand
Registered address used since 03 Aug 2011
4/62 Randolph Street
Eden Terrace
Auckland 1010
New Zealand
Physical & service address used since 15 Aug 2022

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).

Addresses

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

Contact info
64 21 760980
Phone
nick@gaults.co.nz
Email
www.simongault.com
06 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1653
Individual Hayes, Maurice Desmond Rd 4
Papakura
2584
New Zealand
Director Gault, Simon John Rd 2
Drury
2578
New Zealand
Shares Allocation #2 Number of Shares: 1202
Individual Wong, Keith Auckland Central
Auckland
1010
New Zealand
Director Bayliss, Nicholas Scott Rd 1
Papakura
2580
New Zealand
Individual Baylis, Julia Rd 1
Papakura
2580
New Zealand
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
Individual Hamilton, Eugene Gavin Mount Wellington
Auckland
1062
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccabe, John Auckland Central
Auckland
1010
New Zealand
Director John Mccabe Auckland Central
Auckland
1010
New Zealand
Directors

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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