General information

5000 Bc Limited

Type: NZ Limited Company (Ltd)
9429034838365
New Zealand Business Number
1620194
Company Number
Registered
Company Status

5000 Bc Limited (issued an NZ business identifier of 9429034838365) was registered on 21 Apr 2005. 2 addresses are currently in use by the company: 4 Livingstone Street, Milford, Auckland, 0620 (type: registered, physical). 222 Main Road, Albany, Auckland had been their registered address, until 26 Apr 2016. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Menon, Renuka Gertie (an individual) located at Milford, Auckland postcode 0620,
D'souza, Sean Warren (an individual) located at Milford, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Menon, Renuka Gertie (an individual) - located at Milford, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
D'souza, Sean Warren, located at Milford, Auckland (an individual). Our database was last updated on 16 Mar 2024.

Current address Type Used since
4 Livingstone Street, Milford, Auckland, 0620 Registered & physical & service 26 Apr 2016
Directors
Name and Address Role Period
Sean Warren D'souza
Milford, North Shore City, 0620
Address used since 26 Apr 2010
Director 21 Apr 2005 - current
Renuka Gertie Menon
Milford, North Shore City, 0620
Address used since 26 Apr 2010
Director 21 Apr 2005 - current
Addresses
Previous address Type Period
222 Main Road, Albany, Auckland Registered & physical 16 Jun 2005 - 26 Apr 2016
81 Remuera Road, Newmarket, Auckland Physical & registered 21 Apr 2005 - 16 Jun 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Menon, Renuka Gertie
Individual
Milford
Auckland
0620
21 Apr 2005 - current
D'souza, Sean Warren
Individual
Milford
Auckland
0620
21 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Menon, Renuka Gertie
Individual
Milford
Auckland
0620
21 Apr 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
D'souza, Sean Warren
Individual
Milford
Auckland
0620
21 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Scf Trustee Co Limited
Shareholder NZBN: 9429035546269
Company Number: 1481700
Entity
Albany
Auckland
0632
01 Dec 2011 - 09 Feb 2022
Scf Trustee Co Limited
Shareholder NZBN: 9429035546269
Company Number: 1481700
Entity
Albany
Auckland
0632
01 Dec 2011 - 09 Feb 2022
Location
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