General information

Take 5 2003 Limited

Type: NZ Limited Company (Ltd)
9429036207442
New Zealand Business Number
1262480
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Take 5 2003 Limited (issued a business number of 9429036207442) was incorporated on 16 Dec 2002. 2 addresses are in use by the company: 160 Centennial Avenue, Arrowtown, Arrowtown, 9371 (type: physical, registered). 160 Centennial Avenue, Arrowtown had been their physical address, up to 02 Nov 2021. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50% of shares), namely:
Aldridge, Angela Marie (a director) located at Rd 3, Seadown postcode 7973. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Aldridge, Jared Mark (a director) - located at Rd 3, Timaru. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Take 5 2003 Limited. Businesscheck's information was updated on 30 Apr 2024.

Current address Type Used since
160 Centennial Avenue, Arrowtown, Arrowtown, 9371 Physical & registered & service 02 Nov 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Jared Mark Aldridge
Rd 3, Timaru, 7973
Address used since 02 Nov 2009
Director 16 Dec 2002 - current
Jarrod Mark Aldridge
Rd 3, Timaru, 7973
Address used since 02 Nov 2009
Director 16 Dec 2002 - current
Angela Marie Aldridge
Rd 3, Seadown, 7973
Address used since 12 Jul 2022
Director 12 Jul 2022 - current
Lewis John Aldridge
Rd 3, Timaru, 7973
Address used since 28 Oct 2014
Director 03 Oct 2006 - 21 Jul 2022
Brent Lyn Rands
Queenstown, Queenstown, 9303
Address used since 29 Oct 2015
Director 03 Oct 2006 - 12 Jul 2022
Angela Marie Aldridge
Queenstown,
Address used since 20 Oct 2003
Director 16 Dec 2002 - 03 Oct 2006
Addresses
Previous address Type Period
160 Centennial Avenue, Arrowtown Physical & registered 13 Jun 2007 - 02 Nov 2021
1 Mcchesney Road, Queenstown Physical 17 Dec 2002 - 13 Jun 2007
1 Mcchesney Road, Queenstown Registered 16 Dec 2002 - 13 Jun 2007
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Aldridge, Angela Marie
Director
Rd 3
Seadown
7973
16 Apr 2024 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Aldridge, Jared Mark
Director
Rd 3
Timaru
7973
16 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Company Number: 1128561
Entity
Queenstown
9300
03 Oct 2006 - 16 Apr 2024
Aldridge, Lewis John
Individual
Rd 3
Timaru
7973
03 Oct 2006 - 16 Apr 2024
Aldridge, Lewis John
Individual
Rd 3
Timaru
7973
03 Oct 2006 - 16 Apr 2024
Aldridge, Glenda Jane
Individual
Rd 3
Timaru
7973
03 Oct 2006 - 16 Apr 2024
Aldridge, Glenda Jane
Individual
Rd 3
Timaru
7973
03 Oct 2006 - 16 Apr 2024
Rands, Brent Lyn
Individual
Queenstown
03 Oct 2006 - 16 Apr 2024
Aldridge, Jarrod Mark
Individual
Rd 3
Timaru
7973
16 Dec 2002 - 16 Jul 2022
Aldridge, Angela Marie
Individual
Queenstown
16 Dec 2002 - 03 Oct 2006
Location
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