G5 Investments Limited (New Zealand Business Number 9429035491521) was registered on 22 Mar 2004. 6 addresess 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:
Smith, Jonathan Glynne Malcolm (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
Smith, Fiona Claire (an individual) - located at Rd 2, Rangiora. "Poultry farming - for eggs" (ANZSIC A017220) is the classification the ABS issued G5 Investments Limited. The Businesscheck data was updated on 29 Mar 2024.
| 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) & records & shareregister (Address For Share Register) | 24 Jul 2018 |
| 24 Beaumaris Street, Outram, Outram, 9019 | Registered & physical & service | 01 Aug 2018 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Jonathan Glynne Malcolm Individual |
Rd 2 Rangiora 7472 |
22 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Fiona Claire Individual |
Rd 2 Rangiora 7472 |
22 Mar 2004 - current |
|
Aristaeus Farm Limited 39 George Street |
|
Poultry Boys Limited 8 Park Street |
|
Lamond Farm Limited 78a Rolleston Drive |
|
Yolkels Limited 4a Church Street |
|
Ewing Poultry Limited 83 Main Road |
|
Sands Poultry Limited 30 Queen Street |