General information

5th Street Limited

Type: NZ Limited Company (Ltd)
9429046018779
New Zealand Business Number
6254982
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

5Th Street Limited (NZBN 9429046018779) was started on 09 May 2017. 3 addresses are currently in use by the company: 5 Elgin Street, Sydenham, Christchurch, 8023 (type: service, registered). 49 Coleridge Street, Sydenham, Christchurch had been their registered address, up until 17 Jan 2020. 5Th Street Limited used other aliases, namely: Fifth Street Social Limited from 16 Mar 2017 to 16 May 2017. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (10% of shares), namely:
Perry, Maximus Lucanus (an individual) located at Bryndwr, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 300 shares); it includes
Stewart, Samuel Martin (an individual) - located at Bryndwr, Christchurch. Moving on to the third group of shareholders, share allotment (600 shares, 60%) belongs to 1 entity, namely:
Penny, Christopher, located at St Albans, Christchurch (a director). "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued to 5Th Street Limited. Our information was updated on 30 Mar 2024.

Current address Type Used since
6 Elgin Street, Sydenham, Christchurch, 8023 Physical & service 09 May 2017
Unit 2, 15 Washington Way, Sydenham, Christchurch, 8011 Registered 17 Jan 2020
5 Elgin Street, Sydenham, Christchurch, 8023 Service 17 Feb 2023
Directors
Name and Address Role Period
Jonathan Spark
Little River, Little River, 7591
Address used since 09 May 2017
Director 09 May 2017 - current
Christopher Penny
Cracroft, Christchurch, 8025
Address used since 09 May 2017
Director 09 May 2017 - current
Christopher James Mcdermott Penny
St Albans, Christchurch, 8014
Address used since 09 Feb 2023
Cracroft, Christchurch, 8025
Address used since 09 May 2017
Director 09 May 2017 - current
Samuel Martin Stewart
Christchurch, 8041
Address used since 18 Nov 2020
Director 18 Nov 2020 - current
Jonathan Adrian Carlisle Spark
Little River, Little River, 7591
Address used since 09 May 2017
Director 09 May 2017 - 19 Jan 2021
Addresses
Previous address Type Period
49 Coleridge Street, Sydenham, Christchurch, 8023 Registered 09 May 2017 - 17 Jan 2020
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Perry, Maximus Lucanus
Individual
Bryndwr
Christchurch
8052
09 May 2017 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Stewart, Samuel Martin
Individual
Bryndwr
Christchurch
8052
09 May 2017 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Penny, Christopher
Director
St Albans
Christchurch
8014
09 May 2017 - current

Historic shareholders

Shareholder Name Address Period
A T And J G Penny Family Trust
Other
Fendalton
Christchurch
8014
28 Jan 2021 - 11 Nov 2021
Clark, Yasmeen
Individual
Little River
Little River
7591
09 May 2017 - 28 Jan 2021
Spark, Jonathan
Individual
Little River
Little River
7591
09 May 2017 - 28 Jan 2021
Location
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