General information

Fifth May Limited

Type: NZ Limited Company (Ltd)
9429035783909
New Zealand Business Number
1392500
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G431050 - Internet Only Retailing L672010 - Real Estate Agency Service
Industry classification codes with description

Fifth May Limited (issued an NZ business number of 9429035783909) was launched on 11 Sep 2003. 6 addresess are currently in use by the company: 41 Scoria Crescent, Stonefields, Auckland, 1072 (type: postal, office). Suite C4, 65 Lunn Avenu, Mount Wellington, Auckland had been their registered address, up until 19 Mar 2019. Fifth May Limited used other names, namely: Simple Simon (Jesters) Limited from 11 Sep 2003 to 21 Aug 2019. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4000 shares (40 per cent of shares), namely:
Shiraz, Shams (an individual) located at Stonefields, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 6000 shares); it includes
Hajee, Shiraz (an individual) - located at Stonefields, Auckland. "Internet only retailing" (business classification G431050) is the classification the ABS issued Fifth May Limited. Our data was updated on 14 Mar 2024.

Current address Type Used since
41 Scoria Crescent, Stonefields, Auckland, 1072 Physical & registered & service 19 Mar 2019
41 Scoria Crescent, Stonefields, Auckland, 1072 Postal & office & delivery & invoice 21 Aug 2019
Contact info
64 21 0352499
Phone (Phone)
simpsimon@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shiraz Hajee
Mount Wellington, Auckland, 1072
Address used since 18 Oct 2012
Director 11 Sep 2003 - current
Shams Shiraz
Stonefield, Auckland, 1072
Address used since 30 Aug 2019
Director 30 Aug 2019 - current
Addresses
Principal place of activity
Suite C6, 65 Lunn Avenue , Mount Wellington , Auckland , 1072
Previous address Type Period
Suite C4, 65 Lunn Avenu, Mount Wellington, Auckland, 1072 Registered 20 Oct 2014 - 19 Mar 2019
65 Lunn Ave, Mt. Wellington, 1072 Physical 04 Dec 2013 - 19 Mar 2019
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 27 Oct 2011 - 04 Dec 2013
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical 15 Oct 2009 - 27 Oct 2011
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered 15 Oct 2009 - 20 Oct 2014
C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 11 Oct 2005 - 15 Oct 2009
187/a The Mall, Onehunga, Auckland 6 Registered 11 Sep 2003 - 11 Sep 2003
187/a The Mall, Onehunga, Auckland 6 Physical & registered 11 Sep 2003 - 11 Oct 2005
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
15 Oct 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Shiraz, Shams
Individual
Stonefields
Auckland
1072
30 Aug 2019 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Hajee, Shiraz
Individual
Stonefields
Auckland
1072
11 Sep 2003 - current
Location
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