General information
Number 5 Enterprises Limited
Type: NZ Limited Company (Ltd)9429033865317
New Zealand Business Number
1866375
Company Number
Registered
Company Status
94921678
GST Number
Number 5 Enterprises Limited (issued an NZBN of 9429033865317) was incorporated on 02 Oct 2006. 2 addresses are in use by the company: 61 Edinburgh Street, Pukekohe (type: registered, physical). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Hay, Daniel John (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Hay, Diane Carol (an individual) - located at St Heliers, Auckland. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe | Registered & physical & service | 02 Oct 2006 |
Contact info
64 21 350955
Phone (Phone)
d.hay@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel John Hay
St Heliers, Auckland, 1071
Address used since 24 Jan 2014 |
Director | 02 Oct 2006 - current |
|
Diane Carol Hay
St Heliers, Auckland, 1071
Address used since 24 Jan 2014 |
Director | 02 Oct 2006 - current |
Addresses
Principal place of activity
| 127 Long Drive , St Heliers , Auckland , 1071 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Daniel John Individual |
St Heliers Auckland 1071 |
02 Oct 2006 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Diane Carol Individual |
St Heliers Auckland 1071 |
02 Oct 2006 - current |
Location
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