4Plusfive Limited was incorporated on 14 Dec 2012 and issued a number of 9429030417946. This registered LTD company has been supervised by 4 directors: Anthony David Sullivan - an active director whose contract started on 14 Dec 2012,
Stuart David Rennie - an inactive director whose contract started on 14 Dec 2012 and was terminated on 31 Mar 2016,
Dione Jane Williams - an inactive director whose contract started on 14 Dec 2012 and was terminated on 31 Mar 2016,
Troy Caroline Sullivan - an inactive director whose contract started on 14 Dec 2012 and was terminated on 31 Mar 2016.
As stated in our database (updated on 28 Mar 2024), the company registered 1 address: 68B Plateau Road, Te Marua, Upper Hutt, 5018 (category: postal, office).
A total of 1000000 shares are allocated to 4 groups (7 shareholders in total). As far as the first group is concerned, 250000 shares are held by 2 entities, namely:
Troy Sullivan (a director) located at Te Marua, Upper Hutt postcode 5018,
Sullivan, Troy Caroline (an individual) located at Te Marua, Upper Hutt postcode 5018.
Then there is a group that consists of 2 shareholders, holds 25 per cent shares (exactly 250000 shares) and includes
Williams, Dione Jane - located at Road 80, Jannusan Avenue, Jannusan,
Dione Williams - located at Road 80, Jannusan Avenue, Jannusan.
The 3rd share allotment (250000 shares, 25%) belongs to 1 entity, namely:
Sullivan, Anthony David, located at Te Marua, Upper Hutt (a director). 4Plusfive Limited was classified as "Site preparation" (ANZSIC E321270).
Principal place of activity
68b Plateau Road, Te Marua, Upper Hutt, 5018 New Zealand
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250000 | |||
| Director | Troy Caroline Sullivan |
Te Marua Upper Hutt 5018 New Zealand |
14 Dec 2012 - |
| Individual | Sullivan, Troy Caroline |
Te Marua Upper Hutt 5018 New Zealand |
14 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 250000 | |||
| Individual | Williams, Dione Jane |
Road 80, Jannusan Avenue Jannusan 502 Bahrain |
14 Dec 2012 - |
| Director | Dione Jane Williams |
Road 80, Jannusan Avenue Jannusan 502 Bahrain |
14 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 250000 | |||
| Director | Sullivan, Anthony David |
Te Marua Upper Hutt 5018 New Zealand |
14 Dec 2012 - |
| Shares Allocation #4 Number of Shares: 250000 | |||
| Individual | Rennie, Stuart David |
Road 80, Jannusan Avenue Jannusan 502 Bahrain |
14 Dec 2012 - |
| Director | Stuart David Rennie |
Road 80, Jannusan Avenue Jannusan 502 Bahrain |
14 Dec 2012 - |
Anthony David Sullivan - Director
Appointment date: 14 Dec 2012
Address: Te Marua, Upper Hutt, 5018 New Zealand
Address used since 14 Dec 2012
Stuart David Rennie - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 31 Mar 2016
Address: Road 80, Jannusan Avenue, Jannusan, 502 Bahrain
Address used since 14 Dec 2012
Dione Jane Williams - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 31 Mar 2016
Address: Road 80, Jannusan Avenue, Jannusan, 502 Bahrain
Troy Caroline Sullivan - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 31 Mar 2016
Address: Te Marua, Upper Hutt, 5018 New Zealand
Address used since 14 Dec 2012
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