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5000 Bc Limited

Type: NZ Limited Company (Ltd)
9429034838365
NZBN
1620194
Company Number
Registered
Company Status
Current address
4 Livingstone Street
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 26 Apr 2016

5000 Bc Limited, a registered company, was launched on 21 Apr 2005. 9429034838365 is the business number it was issued. The company has been run by 2 directors: Sean Warren D'souza - an active director whose contract started on 21 Apr 2005,
Renuka Gertie Menon - an active director whose contract started on 21 Apr 2005.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Livingstone Street, Milford, Auckland, 0620 (category: registered, physical).
5000 Bc Limited had been using 222 Main Road, Albany, Auckland as their registered address up to 26 Apr 2016.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 222 Main Road, Albany, Auckland New Zealand

Registered & physical address used from 16 Jun 2005 to 26 Apr 2016

Address: 81 Remuera Road, Newmarket, Auckland

Physical & registered address used from 21 Apr 2005 to 16 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Menon, Renuka Gertie Milford
Auckland
0620
New Zealand
Individual D'souza, Sean Warren Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Menon, Renuka Gertie Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual D'souza, Sean Warren Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Scf Trustee Co Limited
Shareholder NZBN: 9429035546269
Company Number: 1481700
Albany
Auckland
0632
New Zealand
Entity Scf Trustee Co Limited
Shareholder NZBN: 9429035546269
Company Number: 1481700
Albany
Auckland
0632
New Zealand
Directors

Sean Warren D'souza - Director

Appointment date: 21 Apr 2005

Address: Milford, North Shore City, 0620 New Zealand

Address used since 26 Apr 2010


Renuka Gertie Menon - Director

Appointment date: 21 Apr 2005

Address: Milford, North Shore City, 0620 New Zealand

Address used since 26 Apr 2010

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