General information

Five New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030159006
New Zealand Business Number
4522078
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Five New Zealand Limited (issued an NZ business identifier of 9429030159006) was launched on 01 Jul 2013. 4 addresses are currently in use by the company: 2 Coles Avenue, Mount Eden, Auckland, 1024 (type: registered, service). 2A Coles Avenue, Mount Eden, Auckland had been their physical address, until 18 Jan 2016. Five New Zealand Limited used other names, namely: Mackeson-Smith Limited from 28 Jun 2013 to 27 Aug 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mackeson-Smith, Nick (a director) located at One Tree Hill, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mackeson-Smith, Helen (a director) - located at One Tree Hill, Auckland. "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued Five New Zealand Limited. The Businesscheck information was updated on 27 May 2024.

Current address Type Used since
2a Coles Avenue, Mount Eden, Auckland, 1024 Registered 01 Jul 2013
7 Ewenson Avenue, One Tree Hill, Auckland, 1061 Physical & service 18 Jan 2016
2 Coles Avenue, Mount Eden, Auckland, 1024 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
Nick Mackeson-smith
One Tree Hill, Auckland, 1061
Address used since 27 Aug 2015
Director 01 Jul 2013 - current
Helen Mackeson-smith
One Tree Hill, Auckland, 1061
Address used since 27 Aug 2015
Director 01 Jul 2013 - current
Addresses
Previous address Type Period
2a Coles Avenue, Mount Eden, Auckland, 1024 Physical 01 Jul 2013 - 18 Jan 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mackeson-smith, Nick
Director
One Tree Hill
Auckland
1061
01 Jul 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mackeson-smith, Helen
Director
One Tree Hill
Auckland
1061
01 Jul 2013 - current
Location
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