General information

5th Biz Agri Limited

Type: NZ Limited Company (Ltd)
9429032395082
New Zealand Business Number
2208947
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101738558
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

5Th Biz Agri Limited (issued an NZBN of 9429032395082) was registered on 26 Feb 2009. 7 addresess are currently in use by the company: 67 Karamea Street, Whalers Gate, New Plymouth, 4310 (type: office, delivery). Taihore Road, Rd 22, Stratford had been their physical address, up to 12 Aug 2019. 5Th Biz Agri Limited used other aliases, namely: 5Th Business Agri Limited from 31 Oct 2019 to 18 Oct 2021, Mineral Systems Limited (26 Feb 2009 to 31 Oct 2019). 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 88 shares (88 per cent of shares), namely:
Northcote, Cynthia Jane (an individual) located at Whalers Gate, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 3 per cent of all shares (3 shares); it includes
Poletti, Connie Lucy Northcote (an individual) - located at Parklands, Christchurch. Moving on to the third group of shareholders, share allocation (3 shares, 3%) belongs to 1 entity, namely:
Poletti, Caterina Pearl Northcote, located at Whalers Gate, New Plymouth (an individual). "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued 5Th Biz Agri Limited. Businesscheck's database was last updated on 27 Mar 2024.

Current address Type Used since
369 Devon Street East, New Plymouth, 4312 Registered 09 Mar 2018
Po Box 8106, New Plymouth, New Plymouth, 4340 Postal 08 Apr 2019
369 Devon Street East, Strandon, New Plymouth, 4312 Physical & service 12 Aug 2019
183 Taihore Road, Stratford, 4392 Office & delivery 08 Apr 2021
Contact info
64 274 962509
Phone (Phone)
cynthia@5thbizagri.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.5thbusinessagri.nz
Website
Directors
Name and Address Role Period
Cynthia Jane Northcote
Whalers Gate, New Plymouth, 4310
Address used since 24 Aug 2022
Rd 4, New Plymouth, 4374
Address used since 01 Dec 2021
Stratford, 4392
Address used since 20 Jan 2021
Rd 43, Urenui, 4383
Address used since 27 Jun 2019
Director 27 Jun 2019 - current
Patrick Graeme Poletti
Rd43, Waitara, 4383
Address used since 08 Apr 2019
Rd 43, Waitara, 4383
Address used since 07 Nov 2017
Rd 22, Stratford, 4392
Address used since 27 Apr 2016
Director 26 Feb 2009 - 27 Jun 2019
Nicholas Garfield Lyttle
Bryndwr, Christchurch, 8052
Address used since 18 Feb 2010
Director 26 Feb 2009 - 09 Feb 2016
Addresses
Other active addresses
Type Used since
183 Taihore Road, Stratford, 4392 Office & delivery 08 Apr 2021
67 Karamea Street, Whalers Gate, New Plymouth, 4310 Office & delivery 24 Apr 2023
Principal place of activity
183 Taihore Road , Stratford , 4392
Previous address Type Period
Taihore Road, Rd 22, Stratford, 4392 Physical 23 Apr 2019 - 12 Aug 2019
33 Onaero Beach Road, Rd43, Urenui, 4383 Physical 16 Apr 2019 - 23 Apr 2019
369 Devon Street East, New Plymouth, 4312 Registered 09 Dec 2015 - 09 Mar 2018
Taihore Road, Rd 22, Stratford, 4392 Physical 26 Feb 2009 - 16 Apr 2019
87 Regan Street, Stratford, 4332 Registered 26 Feb 2009 - 09 Dec 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 88
Shareholder Name Address Period
Northcote, Cynthia Jane
Individual
Whalers Gate
New Plymouth
4310
01 Nov 2017 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Poletti, Connie Lucy Northcote
Individual
Parklands
Christchurch
8083
30 Aug 2022 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Poletti, Caterina Pearl Northcote
Individual
Whalers Gate
New Plymouth
4310
30 Aug 2022 - current
Shares Allocation #4 Number of Shares: 3
Shareholder Name Address Period
Poletti, Roma Alice Northcote
Individual
Whalers Gate
New Plymouth
4310
30 Aug 2022 - current
Shares Allocation #5 Number of Shares: 3
Shareholder Name Address Period
Poletti, Nina Julia Northcote
Individual
Whalers Gate
New Plymouth
4310
30 Aug 2022 - current

Historic shareholders

Shareholder Name Address Period
House, Emily Rose
Individual
Springston
Springston
7616
25 Mar 2020 - 20 Nov 2023
Northcote Poletti, Roma Alice
Individual
Whalers Gate
New Plymouth
4310
25 Mar 2020 - 30 Aug 2022
Northcote Poletti, Caterina Pearl
Individual
Whalers Gate
New Plymouth
4310
25 Mar 2020 - 30 Aug 2022
Northcote Poletti, Nina Julia
Individual
Whalers Gate
New Plymouth
4310
25 Mar 2020 - 30 Aug 2022
Northcote Poletti, Connie Lucy
Individual
Parklands
Christchurch
8083
25 Mar 2020 - 30 Aug 2022
Purau Holdings Limited
Shareholder NZBN: 9429036932658
Company Number: 1132567
Entity
26 Feb 2009 - 01 Nov 2017
Poletti, Patrick Graeme
Individual
Rd 43
Urenui
4383
26 Feb 2009 - 08 Aug 2019
Purau Holdings Limited
Shareholder NZBN: 9429036932658
Company Number: 1132567
Entity
St Albans
Christchurch
8052
26 Feb 2009 - 01 Nov 2017
Location
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