General information
5b Limited
Type: NZ Limited Company (Ltd)9429045985812
New Zealand Business Number
6245608
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122215113
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
5B Limited (issued an NZ business identifier of 9429045985812) was started on 01 Mar 2017. 10 addresess are in use by the company: 9 Lighthouse View, Atawhai, Nelson, 7010 (type: postal, office). 12 Promontory Crescent, Newlands, Wellington had been their registered address, up to 07 Mar 2022. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Matthews, Simon De Vere (a director) located at Atawhai, Nelson postcode 7010. "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued 5B Limited. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Wellington Road, Paekakariki, Paekakariki, 5034 | Postal & delivery | 05 Apr 2019 |
| 83, Wellington Rd, Wellington, 5034 | Office | 05 Apr 2019 |
| 9 Lighthouse View, Atawhai, Nelson, 7010 | Physical & registered & service | 07 Mar 2022 |
| Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 | Registered & service | 18 Jan 2023 |
Contact info
64 27 6990073
Phone (Phone)
simon@5btech.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@5btech.co.nz
Email
www.5btech.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon De Vere Matthews
Atawhai, Nelson, 7010
Address used since 05 Apr 2022
Newlands, Wellington, 6037
Address used since 07 Apr 2021
Paekakariki, Paekakariki, 5034
Address used since 10 Dec 2018
Te Aro, Wellington, 6011
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - current |
|
Carson Gregor Bruce
Te Aro, Wellington, 6011
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - 28 Nov 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 | Registered & service | 18 Jan 2023 |
| 9 Lighthouse View, Atawhai, Nelson, 7010 | Postal & office & delivery | 04 Apr 2023 |
Principal place of activity
| Flat 5b, 124 Wakefield Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 12 Promontory Crescent, Newlands, Wellington, 6037 | Registered & physical | 31 Jul 2020 - 07 Mar 2022 |
| 83 Wellington Road, Paekakariki, Paekakariki, 5034 | Registered & physical | 14 Feb 2019 - 31 Jul 2020 |
| Flat 5b, 124 Wakefield Street, Te Aro, Wellington, 6011 | Registered & physical | 01 Mar 2017 - 14 Feb 2019 |
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Simon De Vere Director |
Atawhai Nelson 7010 |
01 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson Gregor Bruce Director |
Te Aro Wellington 6011 |
01 Mar 2017 - 28 Nov 2017 |
|
Bruce, Carson Gregor Individual |
Te Aro Wellington 6011 |
01 Mar 2017 - 28 Nov 2017 |
Location
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