General information

Five X T Limited

Type: NZ Limited Company (Ltd)
9429036163946
New Zealand Business Number
1269972
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Five X T Limited (NZBN 9429036163946) was started on 23 Jan 2003. 2 addresses are in use by the company: 257 Paremoremo Road, Paremoremo, Auckland, 0632 (type: registered, physical). 9A Park Ave, Northcote, Auckland had been their registered address, up to 18 Nov 2021. Five X T Limited used other aliases, namely: Saitan's Angels Limited from 23 Jan 2003 to 20 Jun 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Thompson, Matthew Wayne (an individual) located at Paremoremo, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Thompson, Leigh Margaret (an individual) - located at Paremoremo, Auckland. Our information was updated on 25 Apr 2024.

Current address Type Used since
257 Paremoremo Road, Paremoremo, Auckland, 0632 Registered & physical & service 18 Nov 2021
Contact info
64 21 677027
Phone (Phone)
fivexts@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Leigh Margaret Thompson
Paremoremo, Auckland, 0632
Address used since 07 Oct 2021
Northcote, North Shore City, 0626
Address used since 01 Feb 2016
Director 23 Jan 2003 - current
Matthew Wayne Thompson
Paremoremo, Auckland, 0632
Address used since 07 Oct 2021
Northcote, Auckland, 0626
Address used since 22 Feb 2018
Director 22 Feb 2018 - current
Matthew Wayne Thompson
Northcote, North Shore City, 0626
Address used since 01 Feb 2016
Director 23 Jan 2003 - 20 Jun 2017
Addresses
Principal place of activity
9a Park Ave , Northcote , Auckland , 0626
Previous address Type Period
9a Park Ave, Northcote, Auckland, 0626 Registered & physical 01 Mar 2016 - 18 Nov 2021
20 Aorangi Place, Birkenhead, Auckland, 0626 Registered & physical 02 May 2006 - 01 Mar 2016
15 Park Avenuet, Birkenhead, Auckland Registered & physical 23 Jan 2003 - 02 May 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Thompson, Matthew Wayne
Individual
Paremoremo
Auckland
0632
23 Jan 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thompson, Leigh Margaret
Individual
Paremoremo
Auckland
0632
23 Jan 2003 - current
Location
Companies nearby