Big Five Company Limited
Type: NZ Limited Company (Ltd)Big Five Company Limited (issued a business number of 9429033098760) was incorporated on 05 Oct 2007. 4 addresses are in use by the company: 1 Veneto Avenue, Albany Heights, Auckland, 0632 (type: postal, office). 10D Moore Street, Leamington, Cambridge had been their registered address, up until 01 Nov 2017. Big Five Company Limited used other names, namely: Big Five Company Limited from 05 Oct 2007 to 04 Jan 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Sherwood, Jocelyn (an individual) located at Albany Heights, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sherwood, Gary Robert (an individual) - located at Albany Heights, Auckland. Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Veneto Avenue, Albany Heights, Auckland, 0632 | Registered & physical & service | 01 Nov 2017 |
| 1 Veneto Avenue, Albany Heights, Auckland, 0632 | Postal & office | 27 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jocelyn Acapuyan Sherwood
Albany Heights, Auckland, 0632
Address used since 11 Jun 2021 |
Director | 11 Jun 2021 - current |
|
Gary Robert Sherwood
Albany Heights, Auckland, 0632
Address used since 11 Jun 2021 |
Director | 11 Jun 2021 - current |
|
Johannes Francois Bensch
Albany Heights, Auckland, 0632
Address used since 22 Nov 2012 |
Director | 05 Oct 2007 - 11 Jun 2021 |
|
Johanna Hendrika Bensch
Albany Heights, Auckland, 0632
Address used since 22 Nov 2012 |
Director | 05 Oct 2007 - 11 Jun 2021 |
| 1 Veneto Avenue , Albany Heights , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 10d Moore Street, Leamington, Cambridge, 3432 | Registered & physical | 13 Oct 2016 - 01 Nov 2017 |
| 26 Lakewood Drive, Nukuhau, Taupo, 3330 | Registered & physical | 22 Oct 2015 - 13 Oct 2016 |
| 2/a, 3 Ceres Court, Albany, Auckland, 0632 | Registered | 07 May 2010 - 22 Oct 2015 |
| Mike Renner & Associates Limited, 2/a, Ceres Court, Albany, Auckland 0632 | Registered | 29 Apr 2010 - 07 May 2010 |
| 2/a, 3 Ceres Court, Albany, Auckland, 0632 | Physical | 29 Apr 2010 - 22 Oct 2015 |
| 2/18 Halberg Street, Glenfield, Auckland | Registered | 04 Feb 2010 - 29 Apr 2010 |
| Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North | Physical | 08 Dec 2008 - 29 Apr 2010 |
| 154 Park Road, Palmerston North | Registered | 05 Oct 2007 - 04 Feb 2010 |
| 154 Park Road, Palmerston North | Physical | 05 Oct 2007 - 08 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherwood, Jocelyn Individual |
Albany Heights Auckland 0632 |
11 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherwood, Gary Robert Individual |
Albany Heights Auckland 0632 |
11 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bensch, Johannes Francois Individual |
Albany Heights Auckland 0632 |
05 Oct 2007 - 11 Jun 2021 |
|
Bensch, Johanna Hendrika Individual |
Albany Heights Auckland 0632 |
05 Oct 2007 - 11 Jun 2021 |
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