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Zero To Five Thousand Limited

Type: NZ Limited Company (Ltd)
9429040008226
NZBN
203698
Company Number
Registered
Company Status
Current address
7 / 10 Penning Road
Castor Bay
Auckland 0620
New Zealand
Service & physical address used since 12 Aug 2015
8 Elan Place
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered address used since 17 Nov 2021

Zero To Five Thousand Limited was started on 30 Jan 1984 and issued an NZ business number of 9429040008226. This registered LTD company has been managed by 3 directors: Michael Joseph Hatch - an active director whose contract began on 18 Jun 1998,
Bernard Vincent Tully - an inactive director whose contract began on 03 Jan 1986 and was terminated on 18 Jun 1998,
Louise Joan Tully - an inactive director whose contract began on 03 Jan 1986 and was terminated on 18 Jun 1998.
According to our database (updated on 22 Apr 2024), this company registered 1 address: 8 Elan Place, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical).
Until 17 Nov 2021, Zero To Five Thousand Limited had been using 7 / 10 Penning Road, Castor Bay, Auckland as their registered address.
BizDb found previous names for this company: from 08 Feb 1993 to 20 Mar 1998 they were called B V & L J Tully Limited, from 30 Jan 1984 to 08 Feb 1993 they were called Bernard Tully Cars Limited.
A total of 102400 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50176 shares are held by 1 entity, namely:
Bernard, Vincent Tully (an individual) located at Stanmore Bay, Hibiscus.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 52224 shares) and includes
Hatch, Michael Joseph - located at Stanmore Bay, Whangaparaoa.

Addresses

Previous addresses

Address #1: 7 / 10 Penning Road, Castor Bay, Auckland, 0620 New Zealand

Registered address used from 12 Aug 2015 to 17 Nov 2021

Address #2: 3/16 St Stephens Ave, Parnell, Auckland 1052 New Zealand

Physical & registered address used from 19 Aug 2009 to 12 Aug 2015

Address #3: 14/26 St Stephens Ave, Parnell, Auckland

Physical & registered address used from 09 May 2002 to 19 Aug 2009

Address #4: Foley & Hughes, Solicitors, Level 6, 82 Symonds Street, Auckland

Registered address used from 10 Aug 2000 to 09 May 2002

Address #5: Foley & Hughes, Solicitors, Level 6, 82 Symonds Street, Auckland

Physical address used from 10 Aug 2000 to 10 Aug 2000

Address #6: 450 Broadway, Newmarket, Auckland

Registered address used from 30 Jul 1998 to 10 Aug 2000

Address #7: 5a Olive Road, Penrose

Physical address used from 30 Jul 1998 to 10 Aug 2000

Address #8: 5a Olive Road, Penrose

Registered address used from 18 Jul 1997 to 30 Jul 1998

Address #9: 72 Trafalgar Street, Nelson

Registered address used from 08 Feb 1996 to 18 Jul 1997

Address #10: 13 Halifax Street, Nelson

Registered address used from 27 Aug 1993 to 08 Feb 1996

Address #11: -

Physical address used from 18 Feb 1992 to 30 Jul 1998

Address #12: 29 Hardy Street, Nelson

Registered address used from 01 Oct 1991 to 27 Aug 1993

Financial Data

Basic Financial info

Total number of Shares: 102400

Annual return filing month: August

Annual return last filed: 30 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50176
Individual Bernard, Vincent Tully Stanmore Bay
Hibiscus
Shares Allocation #2 Number of Shares: 52224
Individual Hatch, Michael Joseph Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Michael Joseph Hatch - Director

Appointment date: 18 Jun 1998

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 09 Nov 2021

Address: Castor Bay Auckland, Auckland, 0620 New Zealand

Address used since 19 Aug 2013


Bernard Vincent Tully - Director (Inactive)

Appointment date: 03 Jan 1986

Termination date: 18 Jun 1998

Address: Stanmore Bay, Hibiscus Coast,

Address used since 03 Jan 1986


Louise Joan Tully - Director (Inactive)

Appointment date: 03 Jan 1986

Termination date: 18 Jun 1998

Address: Stanmore Bay, Hibiscus Coast,

Address used since 03 Jan 1986

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