General information

F1v3 P1u5 Limited

Type: NZ Limited Company (Ltd)
9429032229806
New Zealand Business Number
2248756
Company Number
Registered
Company Status
M693210 - Accountant
Industry classification codes with description

F1V3 P1U5 Limited (issued an NZ business number of 9429032229806) was registered on 26 May 2009. 4 addresses are in use by the company: 58 Oriental Parade, Oriental Bay, Wellington, 6011 (type: office, registered). 5 Newnham Terrace, Upper Riccarton, Christchurch had been their registered address, up to 13 Feb 2020. F1V3 P1U5 Limited used more aliases, namely: Five Plus Accounting Limited from 26 May 2009 to 10 Nov 2011. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Chisholm, Michael James (an individual) located at Avonhead, Christchurch postcode 8042,
Chisholm, Sheryl Hope (an individual) located at Avonhead, Christchurch postcode 8042,
Ott, David Geoffrey (an individual) located at Strowan, Christchurch postcode 8052. "Accountant" (ANZSIC M693210) is the classification the Australian Bureau of Statistics issued F1V3 P1U5 Limited. Businesscheck's database was last updated on 09 Feb 2024.

Current address Type Used since
58 Oriental Parade, Oriental Bay, Wellington, 6011 Office unknown
58 Oriental Parade, Oriental Bay, Wellington, 6011 Other (Address For Share Register) 27 Oct 2010
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Registered & physical & service 13 Feb 2020
Contact info
64 4 3850215
Phone (Phone)
info@5plus.co.nz
Email
www.5plus.co.nz
Website
Directors
Name and Address Role Period
Michael James Chisholm
Avonhead, Christchurch, 8042
Address used since 09 Nov 2011
Director 09 Nov 2011 - current
Hamish Richard John Conway
Wadestown, Wellington, 6012
Address used since 27 Oct 2010
Director 26 May 2009 - 09 Nov 2011
Jonathan Evan Rees
Churton Park, Wellington, 6037
Address used since 09 May 2011
Director 09 May 2011 - 09 Nov 2011
Addresses
Principal place of activity
58 Oriental Parade , Oriental Bay , Wellington , 6011
Previous address Type Period
5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 Registered & physical 21 Feb 2014 - 13 Feb 2020
124 St James Avenue, Papanui, Christchurch, 8053 Physical 30 Aug 2012 - 21 Feb 2014
58 Oriental Parade, Oriental Bay, Wellington, 6011 Registered 04 Nov 2010 - 21 Feb 2014
58 Oriental Parade, Oriental Bay, Wellington, 6011 Physical 04 Nov 2010 - 30 Aug 2012
Agar Riley & Cocks, 167 Victoria Street, Christchurch 8001 Registered & physical 26 May 2009 - 04 Nov 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Chisholm, Michael James
Individual
Avonhead
Christchurch
8042
09 Oct 2015 - current
Chisholm, Sheryl Hope
Individual
Avonhead
Christchurch
8042
09 Oct 2015 - current
Ott, David Geoffrey
Individual
Strowan
Christchurch
8052
09 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Bruce, Alan James Kenneth
Individual
Saint Martins
Christchurch
8022
26 May 2009 - 09 Oct 2015
Tavendale, Mark Jonathan
Individual
Merivale
Christchurch
8014
26 May 2009 - 10 May 2011
Adams, Grant Sefton
Individual
Ilam
Christchurch
8041
26 May 2009 - 09 Oct 2015
Clark-reynolds, Melissa
Individual
Roseneath
Wellington
6011
26 May 2009 - 10 May 2011
Conway, Hamish Richard John
Individual
Wadestown
Wellington
6012
26 May 2009 - 09 Nov 2011
Rees, Jonathan Evan
Individual
Churton Park
Wellington
6037
10 May 2011 - 30 May 2011
Boostnest Chartered Accountants Limited
Shareholder NZBN: 9429032826838
Company Number: 2113023
Entity
30 May 2011 - 09 Nov 2011
Jonathan Evan Rees
Director
Churton Park
Wellington
6037
10 May 2011 - 30 May 2011
Boostnest Chartered Accountants Limited
Shareholder NZBN: 9429032826838
Company Number: 2113023
Entity
30 May 2011 - 09 Nov 2011
Location
Companies nearby
Waiwhetu Subs Limited
58 Oriental Parade
N H Builders Limited
58 Oriental Parade
Tamaki Makaurau Office Architecture Limited
58 Oriental Parade
Ariel Consulting Limited
58 Oriental Parade
Small Eyes Limited
58 Oriental Parade
Skyhigh Investments Limited
58 Oriental Parade
Similar companies