General information
5 Plus A Day Limited
Type: NZ Limited Company (Ltd)9429036067961
New Zealand Business Number
1286036
Company Number
Registered
Company Status
5 Plus A Day Limited (issued an NZ business number of 9429036067961) was registered on 28 Apr 2003. 2 addresses are currently in use by the company: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: physical, registered). Level 1, Tenancy 3, Des Swann Drive, Takapuna, North Shore City had been their physical address, up until 05 Sep 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
5+ A Day Charitable Trust (an other) located at Takapuna, Auckland postcode 0622. Businesscheck's information was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered & service | 05 Sep 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Geoffrey Smith
Rd 1, Whitford, 2571
Address used since 18 Dec 2018
Mellons Bay, Manukau, 2014
Address used since 04 Jun 2010 |
Director | 28 Apr 2003 - current |
|
Michael William Poll
Hauraki, Auckland, 0622
Address used since 07 Jun 2013 |
Director | 28 Apr 2003 - current |
|
Ronald Ian Becroft
Snells Beach, Warkworth, 0920
Address used since 01 Jun 2016 |
Director | 28 Apr 2003 - 12 May 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Tenancy 3, Des Swann Drive, Takapuna, North Shore City | Physical & registered | 28 Apr 2003 - 05 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
5+ A Day Charitable Trust Other (Other) |
Takapuna Auckland 0622 |
18 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poll, Michael William Individual |
Takapuna North Shore City |
28 Apr 2003 - 18 Sep 2018 |
|
Smith, David Geoffrey Individual |
Howick Auckland |
28 Apr 2003 - 18 Sep 2018 |
|
Becroft, Ronald Ian Individual |
Snells Beach Warkworth |
28 Apr 2003 - 18 Sep 2018 |
Location
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