General information

Five Tribe Investments Limited

Type: NZ Limited Company (Ltd)
9429033179070
New Zealand Business Number
1977839
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
097707294
GST Number
E323955 - Roller Doors, Shutters Or Grilles Installation
Industry classification codes with description

Five Tribe Investments Limited (New Zealand Business Number 9429033179070) was launched on 27 Aug 2007. 8 addresess are in use by the company: 2/76 Gladstone Road, Richmond, Tasman, 7020 (type: postal, office). 97 Gladstone Road, Richmond had been their physical address, up until 15 Nov 2016. Five Tribe Investments Limited used other aliases, namely: Darragh Developments Limited from 27 Aug 2007 to 22 Mar 2012. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
P&M Trustee No 1 Limited (an entity) located at Nelson, Null postcode 7040,
Hawke, John Roy (an individual) located at Mapua, Mapua postcode 7005. In the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Hawke, John Roy (an individual) - located at Mapua, Mapua. "Roller doors, shutters or grilles installation" (ANZSIC E323955) is the category the ABS issued to Five Tribe Investments Limited. Businesscheck's database was updated on 10 Apr 2024.

Current address Type Used since
2/76 Gladstone Road, Richmond, Tasman, 7020 Other (Address For Share Register) & records & shareregister (Address For Share Register) 07 Nov 2016
2/76 Gladstone Road, Richmond, Tasman, 7020 Registered & physical & service 15 Nov 2016
2/76 Gladstone Road, Richmond, Tasman, 7020 Postal & office & delivery 03 Sep 2019
Contact info
64 3 5446510
Phone (Phone)
office@ultimategd.nz
Email
sandi@ultimategd.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sandi@ultimategd.nz
Email
www.ultimategd.nz
Website
Directors
Name and Address Role Period
John Roy Hawke
Mapua, Mapua, 7005
Address used since 02 Aug 2022
Richmond, Tasman, 7020
Address used since 07 Sep 2021
Richmond, Nelson, 7020
Address used since 09 Sep 2013
Director 27 Aug 2007 - current
Sandra Anne Johnston
Richmond, Nelson, 7020
Address used since 10 Sep 2013
Director 10 Sep 2013 - 15 Dec 2014
Addresses
Principal place of activity
2/76 Gladstone Road , Richmond , Tasman , 7020
Previous address Type Period
97 Gladstone Road, Richmond, 7020 Physical & registered 11 Apr 2012 - 15 Nov 2016
Ultimate Roofing Limited, 97 Gladstone Road, Richmond, Nelson, 7020 Physical & registered 21 Nov 2011 - 11 Apr 2012
Whk Richmond, 20 Oxford Street, Richmond, Nelson, 7020 Physical & registered 29 Sep 2011 - 21 Nov 2011
Hintons Ltd Chartered Accountants, 20 Oxford Street, Richmond, Nelson Registered & physical 27 Aug 2007 - 29 Sep 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
P&m Trustee No 1 Limited
Shareholder NZBN: 9429031736909
Entity (NZ Limited Company)
Nelson
Null 7040
31 Jul 2012 - current
Hawke, John Roy
Individual
Mapua
Mapua
7005
27 Aug 2007 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Hawke, John Roy
Individual
Mapua
Mapua
7005
27 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Sandra Anne
Individual
Richmond
Richmond
7020
18 Dec 2022 - 06 Dec 2023
Johnston, Sandra Anne
Individual
Richmond
Richmond
7020
18 Dec 2022 - 06 Dec 2023
Johnston, Elaine Maree
Individual
Stoke
Nelson
7011
31 Mar 2012 - 06 Dec 2023
Johnston, Elaine Maree
Individual
Stoke
Nelson
7011
31 Mar 2012 - 06 Dec 2023
Johnston, Elaine Maree
Individual
Stoke
Nelson
7011
31 Mar 2012 - 06 Dec 2023
Knapps Lawyers Trustee Company 2009 Limited
Shareholder NZBN: 9429032470451
Company Number: 2192524
Entity
Richmond
Nelson
Null
30 Jul 2012 - 05 Nov 2023
Knapps Lawyers Trustee Company 2009 Limited
Shareholder NZBN: 9429032470451
Company Number: 2192524
Entity
Richmond
Nelson
Null
30 Jul 2012 - 05 Nov 2023
Turner, Ian
Individual
Nelson South
Nelson
7010
31 Mar 2012 - 30 Jul 2012
Johnston, Sandra Anne
Individual
Stoke
Nelson
7011
31 Mar 2012 - 30 Jul 2012
Hawke, Sandra Anne
Individual
Richmond
Richmond
7020
19 May 2016 - 18 Dec 2022
Hawke, Sandra Anne
Individual
Richmond
Richmond
7020
19 May 2016 - 18 Dec 2022
Hawke, Sandra Anne
Individual
Richmond
Richmond
7020
19 May 2016 - 18 Dec 2022
Johnston, Sandra Anne
Individual
Richmond
Nelson
7020
31 Mar 2012 - 19 May 2016
Bain, Anissa
Individual
Richmond
Richmond
7020
31 Mar 2012 - 31 Jul 2012
Hawke, John Roy
Individual
Richmond
Richmond
7020
31 Mar 2012 - 30 Jul 2012
Location
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