5 Digital Limited (New Zealand Business Number 9429031787918) was started on 05 Nov 2009. 2 addresses are in use by the company: 24 Veronica Street, New Lynn, Auckland (type: registered, physical). 5 Digital Limited used more aliases, namely: 5 Communications Limited from 09 Dec 2009 to 23 Feb 2010, Sirius Communications Limited (05 Nov 2009 to 09 Dec 2009). 1000 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group contains 3 entities and holds 300 shares (30 per cent of shares), namely:
Mcmillan, Tracey Elizabeth (an individual) located at Mt Eden, Auckland,
Vallant Hooker Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Mcmillan, Alan Craig (an individual) located at Mt Eden, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 0.1 per cent of all shares (exactly 1 share); it includes
Marsh, Nicolaus Paul (an individual) - located at Waimauku, Waimauku,
Climo, Glenn George (an individual) - located at Henderson Valley, Auckland,
Mcmillan, Alan Craig (an individual) - located at Mt Eden, Auckland. Moving on to the next group of shareholders, share allotment (300 shares, 30%) belongs to 1 entity, namely:
Climo, Glenn George, located at Henderson Valley, Auckland (an individual). "Commercial printing" (ANZSIC C161110) is the category the ABS issued 5 Digital Limited. The Businesscheck information was updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
24 Veronica Street, New Lynn, Auckland | Registered & physical & service | 05 Nov 2009 |
Name and Address | Role | Period |
---|---|---|
Nicolaus Paul Marsh
Waimauku, Waimauku, 0881
Address used since 12 Dec 2014 |
Director | 14 Dec 2009 - current |
Alan Craig Mcmillan
Mt Eden, Auckland, 1024
Address used since 19 Nov 2015 |
Director | 14 Dec 2009 - current |
Glenn Climo
Henderson Valley, Auckland, 0612
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
Shayne Antoni Marsh
Avondale, Auckland,
Address used since 14 Dec 2009 |
Director | 14 Dec 2009 - 05 Oct 2015 |
Paul John Dick
New Lynn, Auckland,
Address used since 05 Nov 2009 |
Director | 05 Nov 2009 - 14 Dec 2009 |
Shareholder Name | Address | Period |
---|---|---|
Mcmillan, Tracey Elizabeth Individual |
Mt Eden Auckland |
28 Jan 2010 - current |
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
28 Jan 2010 - current |
Mcmillan, Alan Craig Individual |
Mt Eden Auckland |
28 Jan 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Marsh, Nicolaus Paul Individual |
Waimauku Waimauku 0881 |
28 Jan 2010 - current |
Climo, Glenn George Individual |
Henderson Valley Auckland 0612 |
28 Jan 2010 - current |
Mcmillan, Alan Craig Individual |
Mt Eden Auckland |
28 Jan 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Climo, Glenn George Individual |
Henderson Valley Auckland 0612 |
28 Jan 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcmillan, Alan Craig Individual |
Mt Eden Auckland |
28 Jan 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Marsh, Nicolaus Paul Individual |
Waimauku Waimauku 0881 |
28 Jan 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Climo, Glenn George Individual |
Henderson Valley Auckland 0612 |
28 Jan 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Marsh, Nicolaus Paul Individual |
Waimauku Waimauku 0881 |
28 Jan 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Marsh, Shayne Antoni Individual |
Avondale Auckland |
28 Jan 2010 - 24 Nov 2015 |
Dick, Paul John Individual |
New Lynn Auckland |
05 Nov 2009 - 27 Jun 2010 |
Dick, Paul John Individual |
New Lynn Auckland |
28 Jan 2010 - 03 Aug 2021 |
Marsh, Kathryn Gwendolyn Individual |
Avondale Auckland |
28 Jan 2010 - 03 Aug 2021 |
Marsh, Kathryn Gwendolyn Individual |
Avondale Auckland |
28 Jan 2010 - 03 Aug 2021 |
Strom, Nathan William Individual |
Epsom Auckland 1023 |
28 Jan 2010 - 21 Aug 2012 |
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