General information

Five Boys Limited

Type: NZ Limited Company (Ltd)
9429041816684
New Zealand Business Number
5730910
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets L671160 - Rental Of Residential Property
Industry classification codes with description

Five Boys Limited (issued a New Zealand Business Number of 9429041816684) was registered on 23 Jun 2015. 2 addresses are currently in use by the company: Level 5, Ranchhod House, 39 Webb Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 1, 11-15 Torrens Terrace, Te Aro, Wellington had been their physical address, up until 31 Oct 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mander Trustee Services Limited (an entity) located at Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Boyes, Gillian May (a director) - located at Mount Cook, Wellington. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued Five Boys Limited. The Businesscheck database was updated on 14 May 2025.

Current address Type Used since
Level 5, Ranchhod House, 39 Webb Street, Te Aro, Wellington, 6011 Registered & physical & service 31 Oct 2018
Directors
Name and Address Role Period
Gillian May Boyes
Mount Cook, Wellington, 6011
Address used since 06 Oct 2016
Director 23 Jun 2015 - current
Oliver Mander
Mount Cook, Wellington, 6011
Address used since 06 Oct 2016
Director 23 Jun 2015 - current
Addresses
Previous address Type Period
Level 1, 11-15 Torrens Terrace, Te Aro, Wellington, 0000 Physical & registered 23 Jun 2015 - 31 Oct 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mander Trustee Services Limited
Shareholder NZBN: 9429051914561
Entity (NZ Limited Company)
Christchurch
8013
27 Jan 2025 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Boyes, Gillian May
Director
Mount Cook
Wellington
6011
23 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Mander, Oliver
Director
Mount Cook
Wellington
6011
23 Jun 2015 - 27 Jan 2025
Parkes, John Roger
Individual
Avonhead
Christchurch
8042
23 Jun 2015 - 27 Jan 2025
Location
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