General information
Five Grain Limited
Type: NZ Limited Company (Ltd)9429030487468
New Zealand Business Number
4046838
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description
Five Grain Limited (issued an NZ business identifier of 9429030487468) was registered on 12 Oct 2012. 2 addresses are currently in use by the company: 3/34 Westmoreland Street West, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, until 24 Mar 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Crustum Limited (an entity) located at Grey Lynn, Auckland postcode 1021. "Cafe operation" (business classification H451110) is the classification the ABS issued to Five Grain Limited. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3/34 Westmoreland Street West, Grey Lynn, Auckland, 1021 | Registered & physical & service | 24 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aiden Kenealy
Mount Eden, Auckland, 1024
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Simon Henis
Kohimarama, Auckland, 1071
Address used since 29 Feb 2024 |
Director | 29 Feb 2024 - current |
|
Isabel Pasch
Mount Eden, Auckland, 1024
Address used since 12 Oct 2012 |
Director | 12 Oct 2012 - 29 Feb 2024 |
|
Shawn Lindsey Pope
Milford, Auckland, 0620
Address used since 28 Mar 2019 |
Director | 28 Mar 2019 - 24 Apr 2019 |
|
Jens Dalhoff
Takapuna, Auckland, 0622
Address used since 01 Jan 2018
Onehunga, Auckland, 1061
Address used since 01 Feb 2015 |
Director | 12 Oct 2012 - 28 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 03 Jul 2020 - 24 Mar 2021 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 06 Nov 2014 - 03 Jul 2020 |
| Level 1, 171 Hobson Street, Auckland, 1010 | Physical & registered | 12 Oct 2012 - 06 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Crustum Limited Shareholder NZBN: 9429030487475 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
12 Oct 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Crustum Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4046778 |
| Country of origin | NZ |
| Address |
Level 3, 16 College Hill Freemans Bay Auckland 1011 |
Location
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