5th Avenue Limited
Type: NZ Limited Company (Ltd)5Th Avenue Limited (issued an NZ business number of 9429030350373) was started on 13 Feb 2013. 2 addresses are currently in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: physical, registered). Cnr Great South Road & Queen St, Papakura, Auckland had been their registered address, until 25 Aug 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Shepherd, Martin Eric (an individual) located at 3 Owens Road, Epsom, Auckland postcode 1023,
Ml Trustees 2551 Limited (an entity) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Shepherd, Martin Eric (an individual) - located at 3 Owens Road, Epsom, Auckland. "Financing nec" (ANZSIC K623020) is the classification the Australian Bureau of Statistics issued to 5Th Avenue Limited. The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1023 | Physical & registered & service | 25 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Eric Shepherd
3 Owens Road, Epsom, Auckland, 1023
Address used since 10 Sep 2018
902/135 Grafton Road, Auckland, 1010
Address used since 01 Sep 2015 |
Director | 13 Feb 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Cnr Great South Road & Queen St, Papakura, Auckland, 2244 | Registered & physical | 13 Feb 2013 - 25 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Martin Eric Individual |
3 Owens Road, Epsom Auckland 1023 |
13 Feb 2013 - current |
|
Ml Trustees 2551 Limited Shareholder NZBN: 9429032761498 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
01 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Martin Eric Individual |
3 Owens Road, Epsom Auckland 1023 |
13 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Martin Eric Director |
902/135 Grafton Road Auckland 1010 |
13 Feb 2013 - 31 Mar 2016 |
|
M Mcdonald And Co Trustees Limited Shareholder NZBN: 9429034007617 Company Number: 1838632 Entity |
13 Feb 2013 - 01 Sep 2015 | |
|
M Mcdonald And Co Trustees Limited Shareholder NZBN: 9429034007617 Company Number: 1838632 Entity |
13 Feb 2013 - 01 Sep 2015 |
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