General information

Five Plus Care Limited

Type: NZ Limited Company (Ltd)
9429041583074
New Zealand Business Number
5575927
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115960059
GST Number
I529241 - Freight Forwarding (no Goods Handling) Nec
Industry classification codes with description

Five Plus Care Limited (issued an NZ business identifier of 9429041583074) was launched on 26 Jan 2015. 2 addresses are currently in use by the company: 3 Gardenia Grove, Half Moon Bay, Auckland, 2012 (type: physical, service). 73A Horsham Downs Road, Rototuna North, Hamilton had been their registered address, up until 19 Sep 2022. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Mu, Yumin (an individual) located at Half Moon Bay, Auckland postcode 2012. "Freight forwarding (no goods handling) nec" (business classification I529241) is the classification the Australian Bureau of Statistics issued to Five Plus Care Limited. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
3 Gardenia Grove, Half Moon Bay, Auckland, 2012 Registered 19 Sep 2022
3 Gardenia Grove, Half Moon Bay, Auckland, 2012 Physical & service 20 Sep 2022
Contact info
64 21 08275618
Phone (Phone)
moyee@fivepluscare.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Yumin Mu
Half Moon Bay, Auckland, 2012
Address used since 01 Nov 2022
Rototuna North, Hamilton, 3210
Address used since 01 Jul 2020
Normandale, Lower Hutt, 5010
Address used since 04 Jan 2016
Director 26 Jan 2015 - current
Yumin Mu
Normandale, Lower Hutt, 5010
Address used since 04 Jan 2016
Director 26 Jan 2015 - current
Yinjia Gong
Normandale, Lower Hutt, 5010
Address used since 04 Jan 2016
Director 26 Jan 2015 - current
Yinjia Gong
Half Moon Bay, Auckland, 2012
Address used since 01 Nov 2022
Rototuna North, Hamilton, 3210
Address used since 01 Jul 2022
Director 01 Jul 2022 - current
Addresses
Principal place of activity
73a Horsham Downs Road , Rototuna North , Hamilton , 3210
Previous address Type Period
73a Horsham Downs Road, Rototuna North, Hamilton, 3210 Registered 10 Jul 2020 - 19 Sep 2022
73a Horsham Downs Road, Rototuna North, Hamilton, 3210 Physical 10 Jul 2020 - 20 Sep 2022
206b Miromiro Road, Normandale, Lower Hutt, 5010 Physical 11 Mar 2019 - 10 Jul 2020
206b Miromiro Road, Normandale, Lower Hutt, 5010 Registered 12 Jan 2016 - 10 Jul 2020
Suite 3, 22-32 Nevis Street, Petone, Lower Hutt, 5012 Physical 02 Jul 2015 - 11 Mar 2019
2 Miles Crescent, Newlands, Wellington, 6037 Registered 27 Feb 2015 - 12 Jan 2016
2 Miles Crescent, Newlands, Wellington, 6037 Physical 27 Feb 2015 - 02 Jul 2015
32 Friend Street, Karori, Wellington, 6012 Physical & registered 26 Jan 2015 - 27 Feb 2015
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Mu, Yumin
Individual
Half Moon Bay
Auckland
2012
03 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Gong, Yinjia
Director
Normandale
Lower Hutt
5010
26 Jan 2015 - 03 Mar 2019
Location
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