Five 034 Limited was started on 08 Mar 2010 and issued an NZBN of 9429031630573. This registered LTD company has been run by 2 directors: Paul William Brown - an active director whose contract began on 08 Mar 2010,
James Michael Goodhue - an active director whose contract began on 05 Oct 2022.
As stated in our information (updated on 19 Apr 2024), the company registered 1 address: 214 Main Road, Tawa, Wellington, 5028 (category: physical, service).
Up to 25 Mar 2015, Five 034 Limited had been using 214 Main Road, Tawa, Wellington as their physical address.
BizDb identified old names used by the company: from 21 Sep 2022 to 21 Sep 2022 they were called Five 032 Limited, from 08 Mar 2010 to 21 Sep 2022 they were called The Go To Guys Limited.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Drewitt, Tess Olivia Marion (an individual) located at Raumati Beach, Paraparaumu postcode 5032,
Brown, Paul William (an individual) located at Raumati Beach, Paraparaumu postcode 5032.
Another group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Pritchard, Samuel David - located at Waikanae Beach, Waikanae,
Goodhue, Caroline Louise - located at Waikanae Beach, Waikanae,
Goodhue, James Michael - located at Waikanae Beach, Waikanae.
Previous addresses
Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical address used from 19 Oct 2010 to 25 Mar 2015
Address #2: C/-tawa Financial Services Limited, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand
Registered & physical address used from 08 Mar 2010 to 19 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Drewitt, Tess Olivia Marion |
Raumati Beach Paraparaumu 5032 New Zealand |
12 Apr 2023 - |
Individual | Brown, Paul William |
Raumati Beach Paraparaumu 5032 New Zealand |
08 Mar 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pritchard, Samuel David |
Waikanae Beach Waikanae 5036 New Zealand |
02 Nov 2022 - |
Individual | Goodhue, Caroline Louise |
Waikanae Beach Waikanae 5036 New Zealand |
02 Nov 2022 - |
Director | Goodhue, James Michael |
Waikanae Beach Waikanae 5036 New Zealand |
02 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tess Olivia Marion, Drewitt |
Raumati Beach Paraparaumu 5032 New Zealand |
12 Apr 2023 - 12 Apr 2023 |
Paul William Brown - Director
Appointment date: 08 Mar 2010
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 21 Mar 2023
Address: Nikau Valley, Paraparaumu, 5032 New Zealand
Address used since 21 Jun 2016
James Michael Goodhue - Director
Appointment date: 05 Oct 2022
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 05 Oct 2022
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