General information
Five Walls Limited
Type: NZ Limited Company (Ltd)9429031512985
New Zealand Business Number
2503509
Company Number
Registered
Company Status
Five Walls Limited (issued an NZ business number of 9429031512985) was incorporated on 09 Jun 2010. 2 addresses are in use by the company: 6 Carmana Gardens, Rangiora, 7400 (type: physical, service). 81 Charles Street, Rangiora had been their registered address, up to 16 Nov 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Loffhagen, Jenni (an individual) located at Rangiora postcode 7400. When considering the second group, a total of 1 shareholder holds 95% of all shares (95 shares); it includes
Wall, Grant David (an individual) - located at Rangiora. Our database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Carmana Gardens, Rangiora, 7400 | Registered | 16 Nov 2020 |
| 6 Carmana Gardens, Rangiora, 7400 | Physical & service | 24 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant David Wall
Rangiora, 7400
Address used since 06 Nov 2020
Rangiora, 7400
Address used since 23 Sep 2016 |
Director | 09 Jun 2010 - current |
|
Lisa Jane Wall
Rd 2 Kaiapoi 7692,
Address used since 09 Jun 2010 |
Director | 09 Jun 2010 - 29 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 81 Charles Street, Rangiora, 7400 | Registered | 03 Oct 2016 - 16 Nov 2020 |
| 81 Charles Street, Rangiora, 7400 | Physical | 03 Oct 2016 - 24 Nov 2020 |
| 10 Truro Close, Rd 2, Kaiapoi, 7692 | Registered & physical | 09 Jun 2010 - 03 Oct 2016 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Loffhagen, Jenni Individual |
Rangiora 7400 |
12 Apr 2019 - current |
Shares Allocation #2 Number of Shares: 95
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Grant David Individual |
Rangiora 7400 |
09 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Lisa Jane Individual |
Rd 2 Kaiapoi 7692 |
09 Jun 2010 - 16 Jan 2013 |
Location
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