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Five 034 Limited

Type: NZ Limited Company (Ltd)
9429031630573
NZBN
2432029
Company Number
Registered
Company Status
Current address
214 Main Road
Tawa
Wellington 5028
New Zealand
Registered address used since 19 Oct 2010
214 Main Road
Tawa
Wellington 5028
New Zealand
Physical & service address used since 25 Mar 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Drewitt, Tess Olivia Marion Raumati Beach
Paraparaumu
5032
New Zealand
Individual Brown, Paul William Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pritchard, Samuel David Waikanae Beach
Waikanae
5036
New Zealand
Individual Goodhue, Caroline Louise Waikanae Beach
Waikanae
5036
New Zealand
Director Goodhue, James Michael Waikanae Beach
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tess Olivia Marion, Drewitt Raumati Beach
Paraparaumu
5032
New Zealand
Directors

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