General information

Five Peaks Chartered Accounting Limited

Type: NZ Limited Company (Ltd)
9429042039396
New Zealand Business Number
5834808
Company Number
Registered
Company Status
M693210 - Accountant
Industry classification codes with description

Five Peaks Chartered Accounting Limited (issued an NZBN of 9429042039396) was registered on 27 Oct 2015. 6 addresess are currently in use by the company: Unit 19, 189 Glenda Drive, Shotover Ridge, Queenstown, 9300 (type: office, delivery). Level 1, 34 Grant Road, Frankton, Queenstown had been their physical address, up to 06 May 2021. Five Peaks Chartered Accounting Limited used more names, namely: Five Peaks Accounting Limited from 23 Nov 2015 to 09 Dec 2020, 5 Peaks Accounting Limited (21 Oct 2015 to 23 Nov 2015). 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (1 per cent of shares), namely:
Smith, Carmen Loran (an individual) located at Lake Hayes, Queenstown postcode 9304. In the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 9800 shares); it includes
Smith, Jason Roy (a director) - located at Lake Hayes, Queenstown,
Smith, Carmen Loran (an individual) - located at Lake Hayes, Queenstown. Next there is the next group of shareholders, share allocation (100 shares, 1%) belongs to 1 entity, namely:
Smith, Jason Roy, located at Lake Hayes, Queenstown (a director). "Accountant" (business classification M693210) is the category the Australian Bureau of Statistics issued Five Peaks Chartered Accounting Limited. Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
5/1062 Frankton Road, Queenstown, 9300 Other (Address For Share Register) 27 Oct 2015
Po Box 2866, Wakatipu, Queenstown, 9349 Postal 09 Dec 2020
Unit 19, 189 Glenda Drive, Shotover Ridge, Queenstown, 9300 Physical & registered & service 06 May 2021
Unit 19, 189 Glenda Drive, Shotover Ridge, Queenstown, 9300 Office & delivery 28 Jun 2021
Contact info
64 3 4282760
Phone (Phone)
office@fivepeaks.co.nz
Email
www.fivepeaks.co.nz
Website
Directors
Name and Address Role Period
Jason Roy Smith
Lake Hayes, Queenstown, 9304
Address used since 28 Jun 2021
Queenstown, 9300
Address used since 19 Jan 2016
Suite 5b, Level 1, 34 Grant Road, Queenstown, 9371
Address used since 27 Sep 2017
Director 27 Oct 2015 - current
Carmen Loran Smith
Suite 5b, Level 1, 34 Grant Road, Queenstown, 9371
Address used since 27 Sep 2017
Queenstown, 9300
Address used since 19 Jan 2016
Director 27 Oct 2015 - 13 Jan 2020
Addresses
Other active addresses
Type Used since
Unit 19, 189 Glenda Drive, Shotover Ridge, Queenstown, 9300 Office & delivery 28 Jun 2021
Principal place of activity
Flat 5, 1062 Frankton Road , Frankton , Queenstown , 9300
Previous address Type Period
Level 1, 34 Grant Road, Frankton, Queenstown, 9300 Physical 09 Jan 2020 - 06 May 2021
Suite 5b, Level 1, 34 Grant Road, Five Mile, Frankton, Queenstown, 9371 Registered 06 Oct 2017 - 06 May 2021
Suite 5b, Level 1, 34 Grant Road, Five Mile, Frankton, Queenstown, 9371 Physical 05 Oct 2017 - 09 Jan 2020
5/1062 Frankton Road, Queenstown, 9300 Physical 27 Jan 2016 - 05 Oct 2017
5/1062 Frankton Road, Queenstown, 9300 Registered 27 Jan 2016 - 06 Oct 2017
16 Cone Peaks Close, Lake Hayes Estate, Queenstown, 9304 Registered & physical 01 Dec 2015 - 27 Jan 2016
5/1062 Frankton Road, Queenstown, 9300 Physical & registered 27 Oct 2015 - 01 Dec 2015
Financial Data
Financial info
10000
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: 100
Shareholder Name Address Period
Smith, Carmen Loran
Individual
Lake Hayes
Queenstown
9304
27 Oct 2015 - current
Shares Allocation #2 Number of Shares: 9800
Shareholder Name Address Period
Smith, Jason Roy
Director
Lake Hayes
Queenstown
9304
27 Oct 2015 - current
Smith, Carmen Loran
Individual
Lake Hayes
Queenstown
9304
27 Oct 2015 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Smith, Jason Roy
Director
Lake Hayes
Queenstown
9304
27 Oct 2015 - current
Location
Companies nearby
Southern Public Relations Limited
Level One, 1085 Frankton Road
Hutton Salmon Limited
Level 3, 26 Hawthorne Drive
Over The Top Limited
Tex Smith Lane
Queenstown Airport Corporation Limited
Level 1, Terminal Building
Jargyle Enterprises Limited
104 Mcbride Street
Jamieson Argyle Trustees Limited
104 Mcbride Street
Similar companies
Codyandco Limited
8 Church Street
John Richardson & Co Limited
160 Centennial Avenue
Capri Management Limited
4 Nokomai Street
Arithmetic Consulting Limited
46 Pukutahi Drive
One 2 One Management Limited
13 Surrey Street
Rural Business Solutions Gore Limited
22 Traford Street