Five Friends Holdings Limited, a registered company, was incorporated on 17 Jul 2015. 9429041847305 is the business number it was issued. "Beer, wine and spirit wholesaling" (ANZSIC F360610) is how the company is classified. The company has been supervised by 5 directors: Murari Aggrawal - an active director whose contract began on 17 Jul 2015,
Gurdeep Singh - an active director whose contract began on 17 Jul 2015,
Vipan Garg - an inactive director whose contract began on 17 Jul 2015 and was terminated on 26 May 2021,
Ambrish Gupta - an inactive director whose contract began on 17 Jul 2015 and was terminated on 25 May 2021,
Suresh Kumar Goel - an inactive director whose contract began on 17 Jul 2015 and was terminated on 21 Mar 2017.
Updated on 29 Mar 2024, our data contains detailed information about 3 addresses this company registered, namely: 6 Tiffany Close, Totara Heights, Auckland, 2016 (registered address),
6 Tiffany Close, Totara Heights, Auckland, 2016 (physical address),
6 Tiffany Close, Totara Heights, Auckland, 2016 (service address),
6 Tiffany Close, Totara Heights, Auckland, 2016 (other address) among others.
Five Friends Holdings Limited had been using 6 Clydesdale Avenue, Somerville, Howick,, Auckland as their registered address until 24 May 2021.
Past names used by this company, as we managed to find at BizDb, included: from 09 Jul 2015 to 05 Aug 2015 they were named Bottle King (Nz) Limited.
A total of 8 shares are issued to 5 shareholders (4 groups). The first group includes 1 share (12.5%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (12.5%). Finally there is the next share allocation (1 share 12.5%) made up of 1 entity.
Previous address
Address #1: 6 Clydesdale Avenue, Somerville, Howick,, Auckland, 2014 New Zealand
Registered & physical address used from 17 Jul 2015 to 24 May 2021
Basic Financial info
Total number of Shares: 8
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Garg, Vipan |
Remuera Auckland 1050 New Zealand |
17 Jul 2015 - |
| Director | Vipan Garg |
Remuera Auckland 1050 New Zealand |
17 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Singh, Gurdeep |
Rototuna North Hamilton 3210 New Zealand |
17 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gupta, Ambrish |
Mount Roskill Auckland 1041 New Zealand |
17 Jul 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Aggrawal, Murari |
Totara Heights Auckland 2016 New Zealand |
17 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goel, Suresh Kumar |
Rd 2 Pukekohe 2677 New Zealand |
17 Jul 2015 - 27 Mar 2017 |
| Director | Suresh Kumar Goel |
Rd 2 Pukekohe 2677 New Zealand |
17 Jul 2015 - 27 Mar 2017 |
Murari Aggrawal - Director
Appointment date: 17 Jul 2015
Address: Totara Heights, Auckland, 2016 New Zealand
Address used since 15 May 2021
Address: Auckland, 2014 New Zealand
Address used since 17 Jul 2015
Gurdeep Singh - Director
Appointment date: 17 Jul 2015
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 17 Jul 2015
Vipan Garg - Director (Inactive)
Appointment date: 17 Jul 2015
Termination date: 26 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Jul 2015
Ambrish Gupta - Director (Inactive)
Appointment date: 17 Jul 2015
Termination date: 25 May 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 17 Jul 2015
Suresh Kumar Goel - Director (Inactive)
Appointment date: 17 Jul 2015
Termination date: 21 Mar 2017
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 17 Jul 2015
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