General information

Five S Investments Limited

Type: NZ Limited Company (Ltd)
9429035369110
New Zealand Business Number
1518049
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Five S Investments Limited (New Zealand Business Number 9429035369110) was started on 18 Jun 2004. 6 addresess are currently in use by the company: 46 Regency Crescent, Redwood, Christchurch, 8051 (type: registered, service). 1110 Taharua Road, Rd 3, Taupo had been their physical address, up to 24 Oct 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (40% of shares), namely:
Sawers, Catherine Anne (an individual) located at Redwood, Christchurch postcode 8051. In the second group, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Sawers, Tracey Robert (an individual) - located at Redwood, Christchurch. Businesscheck's database was last updated on 07 Apr 2024.

Current address Type Used since
47 George Street, Rotherham, Rotherham, 7379 Physical 24 Oct 2013
47 George Street, Rotherham, Rotherham, 7379 Registered 25 Oct 2013
47 George Street, Rotherham, Rotherham, 7379 Office & delivery 07 Oct 2019
C/- Catherine Sawers, Counter Delivery, Rotherham Post Centre, Rotherham, 7349 Postal 29 Sep 2020
Contact info
64 22 0880934
Phone (Phone)
cathannes@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Catherine Anne Sawers
Redwood, Christchurch, 8051
Address used since 22 Nov 2022
Rotherham, Rotherham, 7339
Address used since 16 Oct 2013
Director 18 Jun 2004 - current
Tracey Robert Sawers
Redwood, Christchurch, 8051
Address used since 22 Nov 2022
Rotherham, Rotherham, 7339
Address used since 16 Oct 2013
Director 18 Jun 2004 - current
Addresses
Other active addresses
Type Used since
C/- Catherine Sawers, Counter Delivery, Rotherham Post Centre, Rotherham, 7349 Postal 29 Sep 2020
46 Regency Crescent, Redwood, Christchurch, 8051 Registered & service 01 Dec 2022
Principal place of activity
47 George Street , Rotherham , Rotherham , 7379
Previous address Type Period
1110 Taharua Road, Rd 3, Taupo, 3379 Physical 11 Oct 2011 - 24 Oct 2013
1110 Taharua Road, Rd 3, Taupo, 3379 Registered 11 Oct 2011 - 25 Oct 2013
172 Glen Murray Road, R D 2, Huntly Physical 24 Sep 2007 - 11 Oct 2011
172 Glen Murray Rd, R D 2, Huntly Registered 24 Sep 2007 - 11 Oct 2011
421 Sandel Rd, R D 1, Mangakino Physical 07 Oct 2005 - 24 Sep 2007
421 Sandel Road, R D 1, Mangakino Registered 07 Oct 2005 - 24 Sep 2007
69 Paora Hapi St, Taupo Physical & registered 18 Jun 2004 - 07 Oct 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Sawers, Catherine Anne
Individual
Redwood
Christchurch
8051
18 Jun 2004 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Sawers, Tracey Robert
Individual
Redwood
Christchurch
8051
18 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Sawers, Tara Maree
Individual
Rd 3
Taupo
3379
30 Sep 2005 - 16 Oct 2013
Sawers, Kym Alexandria
Individual
Rd 3
Taupo
3379
30 Sep 2005 - 16 Oct 2013
Sawers, David James
Individual
Rd 3
Taupo
3379
30 Sep 2005 - 16 Oct 2013
Location