General information

Five Percent Limited

Type: NZ Limited Company (Ltd)
9429031005012
New Zealand Business Number
3488591
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360915 - Food Wholesaling Nec
Industry classification codes with description

Five Percent Limited (New Zealand Business Number 9429031005012) was incorporated on 03 Aug 2011. 2 addresses are in use by the company: 4/62 Randolph Street, Eden Terrace, Auckland, 1010 (type: physical, service). Level 1, 321 Karangahape Road, Auckland Central, Auckland had been their physical address, until 15 Aug 2022. 3005 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1653 shares (55.01% of shares), namely:
Hayes, Maurice Desmond (an individual) located at Rd 4, Papakura postcode 2584,
Gault, Simon John (a director) located at Rd 2, Drury postcode 2578. As far as the second group is concerned, a total of 3 shareholders hold 40% of all shares (1202 shares); it includes
Wong, Keith (an individual) - located at Auckland Central, Auckland,
Bayliss, Nicholas Scott (a director) - located at Rd 1, Papakura,
Baylis, Julia (an individual) - located at Rd 1, Papakura. Next there is the next group of shareholders, share allocation (150 shares, 4.99%) belongs to 2 entities, namely:
Crummer Trustees No.24 Limited, located at Grey Lynn, Auckland (an entity),
Hamilton, Eugene Gavin, located at Mount Wellington, Auckland (an individual). "Food wholesaling nec" (ANZSIC F360915) is the category the ABS issued to Five Percent Limited. The Businesscheck data was last updated on 28 Feb 2024.

Current address Type Used since
56b O'shannessey Street, Papakura, Papakura, 2110 Registered 03 Aug 2011
4/62 Randolph Street, Eden Terrace, Auckland, 1010 Physical & service 15 Aug 2022
Contact info
64 21 760980
Phone (Phone)
nick@gaults.co.nz
Email
www.simongault.com
Website
Directors
Name and Address Role Period
Simon John Gault
Rd 2, Drury, 2578
Address used since 09 Jul 2015
Director 03 Aug 2011 - current
Nicholas Scott Bayliss
Rd 1, Papakura, 2580
Address used since 03 Aug 2011
Director 03 Aug 2011 - current
John Mccabe
Auckland Central, Auckland, 1010
Address used since 03 Aug 2011
Director 03 Aug 2011 - 05 Dec 2012
Addresses
Principal place of activity
Level 1, 321 Karangahape Road , Auckland Central , Auckland , 1010
Previous address Type Period
Level 1, 321 Karangahape Road, Auckland Central, Auckland, 1010 Physical 14 Jun 2019 - 15 Aug 2022
56b O'shannessey Street, Papakura, Papakura, 2110 Physical 03 Aug 2011 - 14 Jun 2019
Financial Data
Financial info
3005
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1653
Shareholder Name Address Period
Hayes, Maurice Desmond
Individual
Rd 4
Papakura
2584
03 Aug 2011 - current
Gault, Simon John
Director
Rd 2
Drury
2578
03 Aug 2011 - current
Shares Allocation #2 Number of Shares: 1202
Shareholder Name Address Period
Wong, Keith
Individual
Auckland Central
Auckland
1010
03 Aug 2011 - current
Bayliss, Nicholas Scott
Director
Rd 1
Papakura
2580
03 Aug 2011 - current
Baylis, Julia
Individual
Rd 1
Papakura
2580
03 Aug 2011 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Crummer Trustees No.24 Limited
Shareholder NZBN: 9429032670073
Entity (NZ Limited Company)
Grey Lynn, Auckland
1021
30 Jul 2014 - current
Hamilton, Eugene Gavin
Individual
Mount Wellington
Auckland
1062
21 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Mccabe, John
Individual
Auckland Central
Auckland
1010
03 Aug 2011 - 10 Dec 2012
John Mccabe
Director
Auckland Central
Auckland
1010
03 Aug 2011 - 10 Dec 2012
Location
Companies nearby
Bill Walkington Limited
56b O'shannessey Street
Don's Property Services Limited
56b O'shannessey Street
Meixner Holdings Limited
56b O'shannessey Street
H & K Williamson Limited
56 Oshannessey St
Sollas Corporation Limited
56 "b" O'shannessey Street
Samuel Tyson Limited
56b O'shannessey Street
Similar companies
Essential Foods Distributors Limited
43 Rushgreen Avenue
Brian Walker Carriers Limited
1/236 Great South Road
Shiv Trading Limited
155 Coxhead Road
NZ Flame Limited
Unit 1, 166 Great South Road
Logos New Zealand Limited
11 Alicante Avenue
Pac Imports & Exports Limited
525 Redoubt Road