Five Friends Holdings Limited
Type: NZ Limited Company (Ltd)Five Friends Holdings Limited (issued an NZBN of 9429041847305) was launched on 17 Jul 2015. 5 addresess are currently in use by the company: 6 Tiffany Close, Totara Heights, Auckland, 2016 (type: registered, physical). 6 Clydesdale Avenue, Somerville, Howick,, Auckland had been their registered address, up until 24 May 2021. Five Friends Holdings Limited used more names, namely: Bottle King (Nz) Limited from 09 Jul 2015 to 05 Aug 2015. 8 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 1 share (12.5% of shares), namely:
Garg, Vipan (an individual) located at Remuera, Auckland postcode 1050,
Vipan Garg (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 1 share); it includes
Singh, Gurdeep (a director) - located at Rototuna North, Hamilton. Moving on to the third group of shareholders, share allocation (1 share, 12.5%) belongs to 1 entity, namely:
Gupta, Ambrish, located at Mount Roskill, Auckland (an individual). ""Beer, wine and spirit wholesaling"" (business classification F360610) is the category the ABS issued to Five Friends Holdings Limited. Businesscheck's data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Clydesdale Avenue, Somerville, Howick, Auckland, 2014 | Other (Address For Share Register) | 17 Jul 2015 |
| 6 Tiffany Close, Totara Heights, Auckland, 2016 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 May 2021 |
| 6 Tiffany Close, Totara Heights, Auckland, 2016 | Registered & physical & service | 24 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Murari Aggrawal
Totara Heights, Auckland, 2016
Address used since 15 May 2021
Auckland, 2014
Address used since 17 Jul 2015 |
Director | 17 Jul 2015 - current |
|
Gurdeep Singh
Rototuna North, Hamilton, 3210
Address used since 17 Jul 2015 |
Director | 17 Jul 2015 - current |
|
Vipan Garg
Remuera, Auckland, 1050
Address used since 17 Jul 2015 |
Director | 17 Jul 2015 - 26 May 2021 |
|
Ambrish Gupta
Mount Roskill, Auckland, 1041
Address used since 17 Jul 2015 |
Director | 17 Jul 2015 - 25 May 2021 |
|
Suresh Kumar Goel
Rd 2, Pukekohe, 2677
Address used since 17 Jul 2015 |
Director | 17 Jul 2015 - 21 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| 6 Clydesdale Avenue, Somerville, Howick,, Auckland, 2014 | Registered & physical | 17 Jul 2015 - 24 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garg, Vipan Individual |
Remuera Auckland 1050 |
17 Jul 2015 - current |
|
Vipan Garg Director |
Remuera Auckland 1050 |
17 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Gurdeep Director |
Rototuna North Hamilton 3210 |
17 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gupta, Ambrish Individual |
Mount Roskill Auckland 1041 |
17 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aggrawal, Murari Director |
Totara Heights Auckland 2016 |
17 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goel, Suresh Kumar Individual |
Rd 2 Pukekohe 2677 |
17 Jul 2015 - 27 Mar 2017 |
|
Suresh Kumar Goel Director |
Rd 2 Pukekohe 2677 |
17 Jul 2015 - 27 Mar 2017 |
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