General information

T5 Limited

Type: NZ Limited Company (Ltd)
9429030891951
New Zealand Business Number
3643054
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

T5 Limited (issued a New Zealand Business Number of 9429030891951) was launched on 11 Nov 2011. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, service). 470 Parnell Road, Parnell, Auckland had been their registered address, until 19 Mar 2013. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Davenports Harbour Trustee (2010) Limited (an entity) located at Albany, North Shore, Auckland, Null,
Tennent, Karen Joyce (a director) located at Kumeu postcode 0810,
Tennent, Robin Charles (a director) located at Kumeu postcode 0810. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to T5 Limited. The Businesscheck data was last updated on 22 Apr 2024.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Registered 19 Mar 2013
470 Parnell Road, Parnell, Auckland, 1052 Physical & service 23 Apr 2013
Directors
Name and Address Role Period
Robin Charles Tennent
Kumeu, 0810
Address used since 27 May 2022
Riverhead, Albany, 0793
Address used since 01 Apr 2016
Director 11 Nov 2011 - current
Karen Joyce Tennent
Kumeu, 0810
Address used since 27 May 2022
Riverhead, Albany, 0793
Address used since 01 Apr 2016
Director 11 Nov 2011 - current
Addresses
Previous address Type Period
470 Parnell Road, Parnell, Auckland, 1052 Registered 16 Oct 2012 - 19 Mar 2013
470 Parnell Road, Parnell, Auckland, 1052 Physical 03 May 2012 - 23 Apr 2013
470 Parnell Road, Parnell, Auckland, 1052 Registered 03 May 2012 - 16 Oct 2012
5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 11 Nov 2011 - 03 May 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Davenports Harbour Trustee (2010) Limited
Shareholder NZBN: 9429031714730
Entity (NZ Limited Company)
Albany
North Shore, Auckland
Null
19 Apr 2012 - current
Tennent, Karen Joyce
Director
Kumeu
0810
11 Nov 2011 - current
Tennent, Robin Charles
Director
Kumeu
0810
11 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Davenports Harbour Trustee (2011) Limited
Shareholder NZBN: 9429031257527
Company Number: 3237340
Entity
11 Nov 2011 - 19 Apr 2012
Davenports Harbour Trustee (2011) Limited
Shareholder NZBN: 9429031257527
Company Number: 3237340
Entity
11 Nov 2011 - 19 Apr 2012
Location
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