General information
5th Generation Systems Limited
Type: NZ Limited Company (Ltd)9429039796455
New Zealand Business Number
286655
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
5Th Generation Systems Limited (NZBN 9429039796455) was started on 27 Feb 1986. 4 addresses are currently in use by the company: 5 Pohatu Lane, Otaki, Otaki, 5512 (type: registered, registered). Flat 1, 45 Kirk Street, Otaki, Otaki had been their registered address, up to 20 May 2022. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Malpas, Phillip Charles (an individual) located at Otaki, Wellington postcode 5512. "Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued 5Th Generation Systems Limited. Our information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8, 171 Waerenga Road, Otaki, Otaki, 5512 | Delivery | 03 May 2022 |
| 8/171 Waerenga Rd Otaki 5512, Otaki, Wellington, 5512 | Physical & registered & service | 20 May 2022 |
| 5 Pohatu Lane, Otaki, Otaki, 5512 | Registered | 03 Aug 2023 |
Contact info
64 21 420106
Phone (Phone)
philm@5gen.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
philm@5gen.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Charles Malpas
Otaki, Wellington, 5512
Address used since 03 May 2022
Otaki, Wellington, 5512
Address used since 04 May 2021
Otaki, Wellington, 5512
Address used since 01 Apr 2020
Otaki, Wellington, 5512
Address used since 09 May 2014 |
Director | 06 May 1991 - current |
|
Haleigh Trower
Brooklyn, Wellington, 6021
Address used since 01 May 2023
Brooklyn, Wellington, 6021
Address used since 03 May 2022
Brooklyn, Wellington, 6021
Address used since 09 May 2014 |
Director | 01 Feb 1996 - 26 Jul 2023 |
|
Keith Scott
Khandallah,
Address used since 01 Feb 1996 |
Director | 01 Feb 1996 - 31 Mar 2000 |
|
John Vincent Debutt Gray
Otaihanga, Paraparaumu,
Address used since 17 Jul 1996 |
Director | 17 Jul 1996 - 31 Mar 2000 |
|
David Grant Firth
Wellington,
Address used since 07 Mar 1997 |
Director | 07 Mar 1997 - 18 Jun 1998 |
|
Malcolm Lloyd Shore
Tawa,
Address used since 06 May 1991 |
Director | 06 May 1991 - 01 Feb 1996 |
|
Carolyn Shore
Tawa,
Address used since 06 May 1991 |
Director | 06 May 1991 - 01 Feb 1996 |
Addresses
Principal place of activity
| 5 Kowhai Street , Otaki Beach , Otaki , 5512 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 45 Kirk Street, Otaki, Otaki, 5512 | Registered & physical | 12 May 2021 - 20 May 2022 |
| 5 Kowhai St, Otaki, Wellington, 5512 | Registered | 22 May 2018 - 12 May 2021 |
| 5 Kowhai St, Otaki, Wellington, 5512 | Physical | 16 May 2016 - 12 May 2021 |
| 2nd Floor, 22-24 Garrett Street, Wellington | Physical | 14 May 2005 - 16 May 2016 |
| 2nd Floor, 22-24 Garrett Street, Wellington | Registered | 14 May 2005 - 22 May 2018 |
| 1st Floor, 180-182 Main Road, Tawa | Registered | 01 Jul 1997 - 14 May 2005 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Same As Registered Office Address | Physical | 19 Feb 1992 - 14 May 2005 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
20 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Malpas, Phillip Charles Individual |
Otaki Wellington 5512 |
27 Feb 1986 - current |
Location
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