General information

G5 Investments Limited

Type: NZ Limited Company (Ltd)
9429035491521
New Zealand Business Number
1491357
Company Number
Registered
Company Status
A017220 - A017220 Poultry Farming - For Eggs
Industry classification codes with description

G5 Investments Limited (New Zealand Business Number 9429035491521) was registered on 22 Mar 2004. 3 addresses are in use by the company: 24 Beaumaris Street, Outram, Outram, 9019 (type: registered, physical). 939 Berwick Road, Rd 1, Outram had been their physical address, up to 01 Aug 2018. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 225 shares (75 per cent of shares), namely:
Jonathan Smith (an individual) located at Rd 2, Rangiora postcode 7472. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 75 shares); it includes
Fiona Smith (an individual) - located at Rd 2, Rangiora. "A017220 Poultry farming - for eggs" (ANZSIC A017220) is the classification the ABS issued G5 Investments Limited. The Businesscheck data was updated on 20 May 2022.

Current address Type Used since
939 Berwick Road, Rd 1, Outram, 9073 Other (Address For Share Register) 19 Jun 2014
24 Beaumaris Street, Outram, Outram, 9019 Other (Address For Share Register) 24 Jul 2018
24 Beaumaris Street, Outram, Outram, 9019 Registered & physical 01 Aug 2018
Contact info
64 3 4862826
Phone (Phone)
fiona.jonathan@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Fiona Claire Smith
Outram, Outram, 9019
Address used since 01 Jun 2018
Rd 1, Outram, 9073
Address used since 01 Jun 2014
Director 22 Mar 2004 - current
Jonathan Glynne Malcolm Smith
Rd 1, Outram, 9073
Address used since 01 Jun 2014
Outram, Outram, 9019
Address used since 01 Jun 2018
Director 22 Mar 2004 - current
Addresses
Principal place of activity
939 Berwick Road , Rd 1 , Outram , 9073
Previous address Type Period
939 Berwick Road, Rd 1, Outram, 9073 Physical & registered 27 Jun 2014 - 01 Aug 2018
260 Taaffes Glen Road, Rd 2, Rangiora, 7472 Registered & physical 15 May 2013 - 27 Jun 2014
Collins & Co -chartered Accountants Ltd, 369 High Street, Rangiora 7400 Physical 23 Mar 2009 - 15 May 2013
Collins & Co -chartered Accountant Ltd, 369 High Street, Rangiora 7400 Physical 22 Dec 2008 - 23 Mar 2009
Collins & Co -chartered Accountants Ltd, 369 High Street, Rangiora 7400 Registered 22 Dec 2008 - 15 May 2013
Ben H Collins Chartered Accountant, 369 High Street, Rangiora 8254 Physical & registered 22 Mar 2004 - 22 Dec 2008
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
03 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 225
Shareholder Name Address Period
Jonathan Glynne Malcolm Smith
Individual
Rd 2
Rangiora
7472
22 Mar 2004 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Fiona Claire Smith
Individual
Rd 2
Rangiora
7472
22 Mar 2004 - current
Location
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