5000 Bc Limited, a registered company, was launched on 21 Apr 2005. 9429034838365 is the business number it was issued. The company has been run by 2 directors: Sean Warren D'souza - an active director whose contract started on 21 Apr 2005,
Renuka Gertie Menon - an active director whose contract started on 21 Apr 2005.
Updated on 21 Dec 2024, BizDb's database contains detailed information about 1 address: 4 Livingstone Street, Milford, Auckland, 0620 (category: registered, physical).
5000 Bc Limited had been using 222 Main Road, Albany, Auckland as their registered address up to 26 Apr 2016.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 222 Main Road, Albany, Auckland New Zealand
Registered & physical address used from 16 Jun 2005 to 26 Apr 2016
Address: 81 Remuera Road, Newmarket, Auckland
Physical & registered address used from 21 Apr 2005 to 16 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Menon, Renuka Gertie |
Milford Auckland 0620 New Zealand |
21 Apr 2005 - |
| Individual | D'souza, Sean Warren |
Milford Auckland 0620 New Zealand |
21 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Menon, Renuka Gertie |
Milford Auckland 0620 New Zealand |
21 Apr 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | D'souza, Sean Warren |
Milford Auckland 0620 New Zealand |
21 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Scf Trustee Co Limited Shareholder NZBN: 9429035546269 Company Number: 1481700 |
Albany Auckland 0632 New Zealand |
01 Dec 2011 - 09 Feb 2022 |
| Entity | Scf Trustee Co Limited Shareholder NZBN: 9429035546269 Company Number: 1481700 |
Albany Auckland 0632 New Zealand |
01 Dec 2011 - 09 Feb 2022 |
Sean Warren D'souza - Director
Appointment date: 21 Apr 2005
Address: Milford, North Shore City, 0620 New Zealand
Address used since 26 Apr 2010
Renuka Gertie Menon - Director
Appointment date: 21 Apr 2005
Address: Milford, North Shore City, 0620 New Zealand
Address used since 26 Apr 2010
Psychotactics Limited
4 Livingstone Street
Tarini Holdings Limited
97a Nile Road
Zyuan Trustee Limited
95 Nile Road
P C Property Investments Limited
5 Livingstone Street
Elsie Bee Limited
87c Nile Road
Kelly H Jung Limited
1/148 Nile Road