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 08 Apr 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 |
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 |
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 |
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 |
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 |
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 |
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 |
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