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Five Walls Limited

Type: NZ Limited Company (Ltd)
9429031512985
NZBN
2503509
Company Number
Registered
Company Status
Current address
6 Carmana Gardens
Rangiora 7400
New Zealand
Registered address used since 16 Nov 2020
6 Carmana Gardens
Rangiora 7400
New Zealand
Physical & service address used since 24 Nov 2020

Five Walls Limited, a registered company, was registered on 09 Jun 2010. 9429031512985 is the NZ business number it was issued. The company has been supervised by 2 directors: Grant David Wall - an active director whose contract began on 09 Jun 2010,
Lisa Jane Wall - an inactive director whose contract began on 09 Jun 2010 and was terminated on 29 Nov 2012.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 6 Carmana Gardens, Rangiora, 7400 (type: physical, service).
Five Walls Limited had been using 81 Charles Street, Rangiora as their registered address until 16 Nov 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 95 shares (95 per cent).

Addresses

Previous addresses

Address #1: 81 Charles Street, Rangiora, 7400 New Zealand

Registered address used from 03 Oct 2016 to 16 Nov 2020

Address #2: 81 Charles Street, Rangiora, 7400 New Zealand

Physical address used from 03 Oct 2016 to 24 Nov 2020

Address #3: 10 Truro Close, Rd 2, Kaiapoi, 7692 New Zealand

Registered & physical address used from 09 Jun 2010 to 03 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Loffhagen, Jenni Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Wall, Grant David Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wall, Lisa Jane Rd 2 Kaiapoi 7692

New Zealand
Directors

Grant David Wall - Director

Appointment date: 09 Jun 2010

Address: Rangiora, 7400 New Zealand

Address used since 06 Nov 2020

Address: Rangiora, 7400 New Zealand

Address used since 23 Sep 2016


Lisa Jane Wall - Director (Inactive)

Appointment date: 09 Jun 2010

Termination date: 29 Nov 2012

Address: Rd 2 Kaiapoi 7692, New Zealand

Address used since 09 Jun 2010

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