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Fifth May Limited

Type: NZ Limited Company (Ltd)
9429035783909
NZBN
1392500
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Retailing
Industry classification description
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
41 Scoria Crescent
Stonefields
Auckland 1072
New Zealand
Physical & registered & service address used since 19 Mar 2019
41 Scoria Crescent
Stonefields
Auckland 1072
New Zealand
Postal & office & delivery & invoice address used since 21 Aug 2019

Fifth May Limited, a registered company, was started on 11 Sep 2003. 9429035783909 is the number it was issued. "Internet retailing" (ANZSIC G431050) is how the company is classified. This company has been managed by 2 directors: Shiraz Hajee - an active director whose contract started on 11 Sep 2003,
Shams Shiraz - an active director whose contract started on 30 Aug 2019.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: 41 Scoria Crescent, Stonefields, Auckland, 1072 (type: postal, office).
Fifth May Limited had been using Suite C4, 65 Lunn Avenu, Mount Wellington, Auckland as their registered address up until 19 Mar 2019.
Other names for this company, as we identified at BizDb, included: from 11 Sep 2003 to 21 Aug 2019 they were named Simple Simon (Jesters) Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 4000 shares (40 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 6000 shares (60 per cent).

Addresses

Principal place of activity

Suite C6, 65 Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand


Previous addresses

Address #1: Suite C4, 65 Lunn Avenu, Mount Wellington, Auckland, 1072 New Zealand

Registered address used from 20 Oct 2014 to 19 Mar 2019

Address #2: 65 Lunn Ave, Mt. Wellington, 1072 New Zealand

Physical address used from 04 Dec 2013 to 19 Mar 2019

Address #3: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 27 Oct 2011 to 04 Dec 2013

Address #4: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 15 Oct 2009 to 27 Oct 2011

Address #5: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 15 Oct 2009 to 20 Oct 2014

Address #6: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 11 Oct 2005 to 15 Oct 2009

Address #7: 187/a The Mall, Onehunga, Auckland 6

Registered address used from 11 Sep 2003 to 11 Sep 2003

Address #8: 187/a The Mall, Onehunga, Auckland 6

Physical & registered address used from 11 Sep 2003 to 11 Oct 2005

Contact info
64 21 0352499
11 Mar 2019 Phone
simpsimon@xtra.co.nz
11 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 15 Oct 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Shiraz, Shams Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Hajee, Shiraz Stonefields
Auckland
1072
New Zealand
Directors

Shiraz Hajee - Director

Appointment date: 11 Sep 2003

Address: Mount Wellington, Auckland, 1072 New Zealand

Address used since 18 Oct 2012


Shams Shiraz - Director

Appointment date: 30 Aug 2019

Address: Stonefield, Auckland, 1072 New Zealand

Address used since 30 Aug 2019

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