Five Five Three Limited
Type: NZ Limited Company (Ltd)Five Five Three Limited (issued a New Zealand Business Number of 9429032114454) was launched on 21 Jul 2009. 5 addresess are in use by the company: Ga, 16-22 Anzac Ave, Auckland Central, Auckland, 1010 (type: registered, physical). 553 Karangahape Road, Auckland Central, Auckland had been their registered address, until 28 Jul 2021. Five Five Three Limited used more names, namely: Coffee Love Limited from 21 Jul 2009 to 17 May 2012. 1001 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (19.98% of shares), namely:
Jarvis, Samuel (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 80.02% of all shares (801 shares); it includes
Bell, Glenn (an individual) - located at Auckland Central, Auckland. "Coffee mfg" (business classification C119910) is the classification the ABS issued to Five Five Three Limited. Businesscheck's information was last updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Ga, 16-22 Anzac Ave, Auckland, 1010 | Delivery & postal & office | 21 Jan 2021 |
| Ga, 16-22 Anzac Ave, Auckland Central, Auckland, 1010 | Registered & physical & service | 28 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Bell
Grey Lynn, Auckland, 1021
Address used since 26 Nov 2019
Grey Lynn, Auckland, 1021
Address used since 01 Oct 2015
Freemans Bay, Auckland, 1010
Address used since 01 Jul 2018 |
Director | 11 Jun 2014 - current |
|
Christy Tennent
Freemans Bay, Auckland, 1011
Address used since 16 Mar 2017 |
Director | 16 Mar 2017 - 15 May 2018 |
|
Christy Tennent
Auckland Central, Auckland, 1010
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 18 Jun 2014 |
|
Glenn Bell
Newton, Auckland, 1010
Address used since 24 Nov 2010 |
Director | 21 Jul 2009 - 11 Feb 2013 |
| Ga , 16-22 Anzac Ave , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 553 Karangahape Road, Auckland Central, Auckland, 1010 | Registered & physical | 29 Jul 2010 - 28 Jul 2021 |
| 17 Epuni St, Aro Valley, Wellington | Physical & registered | 21 Jul 2009 - 29 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvis, Samuel Individual |
St Heliers Auckland 1071 |
10 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Glenn Individual |
Auckland Central Auckland 1010 |
21 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barton, Laura Individual |
Rd 1 Whitianga 3591 |
09 Oct 2020 - 14 Apr 2021 |
|
Tennent, Christy Individual |
Grey Lynn Auckland 1021 |
30 Sep 2015 - 22 Apr 2020 |
|
Solomon, Timothy David Individual |
Henderson Auckland 0612 |
01 Nov 2016 - 10 Apr 2020 |
|
Gillmore, Fiona Margaret Individual |
Auckland Central Auckland 1010 |
21 Jul 2010 - 02 Aug 2013 |
|
Tennent, Christy Individual |
Grey Lynn Auckland 1021 |
30 Sep 2015 - 22 Apr 2020 |
|
Tennent, Christy Individual |
Grey Lynn Auckland 1021 |
30 Sep 2015 - 22 Apr 2020 |
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