General information

Fifth Wall Limited

Type: NZ Limited Company (Ltd)
9429030511484
New Zealand Business Number
4014038
Company Number
Registered
Company Status
F373120 - Floor Covering Wholesaling
Industry classification codes with description

Fifth Wall Limited (issued a New Zealand Business Number of 9429030511484) was incorporated on 20 Sep 2012. 3 addresses are in use by the company: 1 Coquet Street, Oamaru, 9400 (type: registered, physical). 24 Detroit Drive, Rd 5, Christchurch had been their registered address, up until 28 Jun 2019. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Borrie Investments Limited (an entity) located at Oamaru postcode 9400. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Borrie, Richard William (a director) - located at Ilam, Christchurch. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Borrie, Sally Anne, located at Ilam, Christchurch (an individual). "Floor covering wholesaling" (business classification F373120) is the classification the Australian Bureau of Statistics issued to Fifth Wall Limited. The Businesscheck information was updated on 03 Apr 2024.

Current address Type Used since
Unit 4 / 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 Other (Address For Share Register) 20 Sep 2012
1 Coquet Street, Oamaru, 9400 Registered & physical & service 28 Jun 2019
Directors
Name and Address Role Period
Richard William Borrie
Ilam, Christchurch, 8041
Address used since 20 Sep 2012
Director 20 Sep 2012 - current
John Wyma
Burnside, Christchurch, 8053
Address used since 20 Sep 2012
Director 20 Sep 2012 - 24 Aug 2016
Addresses
Previous address Type Period
24 Detroit Drive, Rd 5, Christchurch, 7675 Registered & physical 20 Sep 2012 - 28 Jun 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Borrie Investments Limited
Shareholder NZBN: 9429036794102
Entity (NZ Limited Company)
Oamaru
9400
20 Sep 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Borrie, Richard William
Director
Ilam
Christchurch
8041
20 Sep 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Borrie, Sally Anne
Individual
Ilam
Christchurch
8041
20 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Wyma, John
Individual
Burnside
Christchurch
8053
20 Sep 2012 - 02 Sep 2016
John Wyma
Director
Burnside
Christchurch
8053
20 Sep 2012 - 02 Sep 2016
Location
Companies nearby
NZ Dairy Packaging Limited
8 Detroit Drive
Aladdin Temp-rite Limited
45 Illinois Drive
Moffat Limited
45 Illinois Drive
Lanocorp Pacific Limited
2 Hynds Drive
Lanocorp New Zealand Limited
2 Hynds Drive
Ltm Holdings Limited
2 Hynds Drive
Similar companies
Belgotex New Zealand Limited
25 Leslie Hills Drive
Wilson & Dorset Limited
21d Gordon Road
Tinakori Flooring Commercial Limited
214 Main Road
Haro Flooring Otago Limited
107 Spence Road
Vidaspace Limited
20 Roe Street
Bsa Management Limited
12 Victoria Avenue