General information

Five Grain Limited

Type: NZ Limited Company (Ltd)
9429030487468
New Zealand Business Number
4046838
Company Number
Registered
Company Status
H451110 - H451110 Cafe Operation
Industry classification codes with description

Five Grain Limited (issued an NZ business identifier of 9429030487468) was registered on 12 Oct 2012. 1 address is currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 1, 171 Hobson Street, Auckland had been their registered address, until 06 Nov 2014. 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 Freemans Bay, Auckland postcode 1011. "H451110 Cafe operation" (business classification H451110) is the classification the ABS issued to Five Grain Limited. Businesscheck's information was updated on 23 Dec 2019.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 06 Nov 2014
Directors
Name and Address Role Period
Isabel Pasch
Mount Eden, Auckland, 1024
Address used since 12 Oct 2012
Director 12 Oct 2012 - current
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 1, 171 Hobson Street, Auckland, 1010 Registered & physical 12 Oct 2012 - 06 Nov 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
23 Sep 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Crustum Limited
Shareholder NZBN: 9429030487475
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
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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