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Roosevelt Five Limited

Type: NZ Limited Company (Ltd)
9429037654283
NZBN
947398
Company Number
Registered
Company Status
Current address
5 Franklin Road
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 26 Aug 2019

Roosevelt Five Limited, a registered company, was incorporated on 23 Feb 1999. 9429037654283 is the NZ business identifier it was issued. The company has been run by 1 director, named Allan Jack Brian - an active director whose contract began on 23 Feb 1999.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (category: physical, registered).
Roosevelt Five Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their registered address up to 26 Aug 2019.
More names used by this company, as we managed to find at BizDb, included: from 23 Feb 1999 to 04 Mar 2019 they were named Deep Blue Fishery Limited.
One entity controls all company shares (exactly 1000 shares) - Brian, Allan Jack - located at 1011, Freemans Bay, Auckland.

Addresses

Previous addresses

Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 14 Jan 2013 to 26 Aug 2019

Address: Grange Associates, 4 Grange Road, Mt Eden, Auckland New Zealand

Registered address used from 11 Jul 2006 to 14 Jan 2013

Address: Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland

Registered & physical address used from 11 Jul 2006 to 11 Jul 2006

Address: Grange Associates, 4 Grange Road, Mt Eden, Auckland New Zealand

Physical address used from 11 Jul 2006 to 11 Jul 2006

Address: 2nd Floor, 18 Broadway, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 11 Jul 2006

Address: 2nd Floor, 18 Broadway, Newmarket, Auckland

Physical address used from 24 Feb 1999 to 11 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Brian, Allan Jack Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jack Brian Trustee Limited
Shareholder NZBN: 9429038188992
Company Number: 836406
Individual Brian, Jack Freemans Bay
Auckland
1011
New Zealand
Entity Jack Brian Trustee Limited
Shareholder NZBN: 9429038188992
Company Number: 836406
Directors

Allan Jack Brian - Director

Appointment date: 23 Feb 1999

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 22 Mar 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 Nov 2014

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