General information
Roosevelt Five Limited
Type: NZ Limited Company (Ltd)9429037654283
New Zealand Business Number
947398
Company Number
Registered
Company Status
Roosevelt Five Limited (New Zealand Business Number 9429037654283) was launched on 23 Feb 1999. 2 addresses are currently in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, registered). Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their registered address, up until 26 Aug 2019. Roosevelt Five Limited used more aliases, namely: Deep Blue Fishery Limited from 23 Feb 1999 to 04 Mar 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Brian, Allan Jack (a director) located at Freemans Bay, Auckland postcode 1011. Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Franklin Road, Freemans Bay, Auckland, 1011 | Physical & registered & service | 26 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Jack Brian
Freemans Bay, Auckland, 1011
Address used since 22 Mar 2018
Mount Eden, Auckland, 1024
Address used since 03 Nov 2014 |
Director | 23 Feb 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered & physical | 14 Jan 2013 - 26 Aug 2019 |
| Grange Associates, 4 Grange Road, Mt Eden, Auckland | Registered | 11 Jul 2006 - 14 Jan 2013 |
| Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland | Registered & physical | 11 Jul 2006 - 11 Jul 2006 |
| Grange Associates, 4 Grange Road, Mt Eden, Auckland | Physical | 11 Jul 2006 - 11 Jul 2006 |
| 2nd Floor, 18 Broadway, Newmarket, Auckland | Registered | 12 Apr 2000 - 11 Jul 2006 |
| 2nd Floor, 18 Broadway, Newmarket, Auckland | Physical | 24 Feb 1999 - 11 Jul 2006 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian, Allan Jack Director |
Freemans Bay Auckland 1011 |
25 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack Brian Trustee Limited Shareholder NZBN: 9429038188992 Company Number: 836406 Entity |
23 Feb 1999 - 21 Oct 2015 | |
|
Brian, Jack Individual |
Freemans Bay Auckland 1011 |
21 Oct 2015 - 25 Oct 2018 |
|
Jack Brian Trustee Limited Shareholder NZBN: 9429038188992 Company Number: 836406 Entity |
23 Feb 1999 - 21 Oct 2015 |
Location
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