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5b Limited

Type: NZ Limited Company (Ltd)
9429045985812
NZBN
6245608
Company Number
Registered
Company Status
122215113
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
83 Wellington Road
Paekakariki
Paekakariki 5034
New Zealand
Postal & delivery address used since 05 Apr 2019
83
Wellington Rd
Wellington 5034
New Zealand
Office address used since 05 Apr 2019
9 Lighthouse View
Atawhai
Nelson 7010
New Zealand
Physical & registered & service address used since 07 Mar 2022

5B Limited was started on 01 Mar 2017 and issued an NZ business number of 9429045985812. The registered LTD company has been run by 2 directors: Simon De Vere Matthews - an active director whose contract began on 01 Mar 2017,
Carson Gregor Bruce - an inactive director whose contract began on 01 Mar 2017 and was terminated on 28 Nov 2017.
According to the BizDb database (last updated on 22 Mar 2024), this company uses 5 addresess: 9 Lighthouse View, Atawhai, Nelson, 7010 (postal address),
9 Lighthouse View, Atawhai, Nelson, 7010 (office address),
9 Lighthouse View, Atawhai, Nelson, 7010 (delivery address),
Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (registered address) among others.
Up until 07 Mar 2022, 5B Limited had been using 12 Promontory Crescent, Newlands, Wellington as their registered address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Matthews, Simon De Vere (a director) located at Atawhai, Nelson postcode 7010. 5B Limited is categorised as "Software development service nec" (ANZSIC M700050).

Addresses

Other active addresses

Address #4: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & service address used from 18 Jan 2023

Address #5: 9 Lighthouse View, Atawhai, Nelson, 7010 New Zealand

Postal & office & delivery address used from 04 Apr 2023

Principal place of activity

Flat 5b, 124 Wakefield Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 12 Promontory Crescent, Newlands, Wellington, 6037 New Zealand

Registered & physical address used from 31 Jul 2020 to 07 Mar 2022

Address #2: 83 Wellington Road, Paekakariki, Paekakariki, 5034 New Zealand

Registered & physical address used from 14 Feb 2019 to 31 Jul 2020

Address #3: Flat 5b, 124 Wakefield Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 01 Mar 2017 to 14 Feb 2019

Contact info
64 27 6990073
05 Apr 2019 Phone
simon@5btech.co.nz
05 Apr 2019 nzbn-reserved-invoice-email-address-purpose
info@5btech.co.nz
05 Feb 2019 Email
www.5btech.co.nz
05 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Matthews, Simon De Vere Atawhai
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Carson Gregor Bruce Te Aro
Wellington
6011
New Zealand
Individual Bruce, Carson Gregor Te Aro
Wellington
6011
New Zealand
Directors

Simon De Vere Matthews - Director

Appointment date: 01 Mar 2017

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 05 Apr 2022

Address: Newlands, Wellington, 6037 New Zealand

Address used since 07 Apr 2021

Address: Paekakariki, Paekakariki, 5034 New Zealand

Address used since 10 Dec 2018

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Mar 2017


Carson Gregor Bruce - Director (Inactive)

Appointment date: 01 Mar 2017

Termination date: 28 Nov 2017

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Mar 2017

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