Fifth Season International Limited was incorporated on 16 Aug 2012 and issued an NZ business number of 9429030548046. The registered LTD company has been run by 1 director, named Hong Yang - an active director whose contract started on 16 Aug 2012.
According to our database (last updated on 05 Apr 2024), this company uses 1 address: 29 Hendon Avenue, Mount Albert, Auckland, 1025 (types include: registered, service).
Until 05 Sep 2019, Fifth Season International Limited had been using 47E Glenmall Place, Glen Eden, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Yang, Hong (a director) located at Mount Albert, Auckland postcode 1025. Fifth Season International Limited has been categorised as "Discount store operation" (business classification G427927).
Previous addresses
Address #1: 47e Glenmall Place, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 04 Sep 2019 to 05 Sep 2019
Address #2: Suite 48 185 Great South Road, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 13 Apr 2017 to 04 Sep 2019
Address #3: Suite 48, 185 Great South Road, Manurewa, Auckland, 2102 New Zealand
Physical address used from 30 Mar 2017 to 13 Apr 2017
Address #4: 29 Hendon Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 11 Aug 2015 to 30 Mar 2017
Address #5: 29 Hendon Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 11 Aug 2015 to 13 Apr 2017
Address #6: 185-201, Great South Road, Auckland, 1072 New Zealand
Physical address used from 09 Aug 2013 to 11 Aug 2015
Address #7: Flat 1, 15 Preston Avenue, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 16 Aug 2012 to 11 Aug 2015
Address #8: 163 Morrin Road, Saint Johns, Auckland, 1072 New Zealand
Physical address used from 16 Aug 2012 to 09 Aug 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Yang, Hong |
Mount Albert Auckland 1025 New Zealand |
16 Aug 2012 - |
Hong Yang - Director
Appointment date: 16 Aug 2012
Address: Mt Albert, Auckland, 0602 New Zealand
Address used since 07 Sep 2023
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 27 Aug 2019
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 05 Apr 2017
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 05 Apr 2017
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