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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Shiraz, Shams |
Stonefields Auckland 1072 New Zealand |
30 Aug 2019 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Individual | Hajee, Shiraz |
Stonefields Auckland 1072 New Zealand |
11 Sep 2003 - |
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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