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5 Digital Limited

Type: NZ Limited Company (Ltd)
9429031787918
NZBN
2356518
Company Number
Registered
Company Status
C161110
Industry classification code
Commercial Printing
Industry classification description
Current address
24 Veronica Street
New Lynn
Auckland New Zealand
Registered & physical & service address used since 05 Nov 2009

5 Digital Limited was incorporated on 05 Nov 2009 and issued an NZBN of 9429031787918. The registered LTD company has been managed by 5 directors: Nicolaus Paul Marsh - an active director whose contract began on 14 Dec 2009,
Alan Craig Mcmillan - an active director whose contract began on 14 Dec 2009,
Glenn Climo - an active director whose contract began on 01 Aug 2017,
Shayne Antoni Marsh - an inactive director whose contract began on 14 Dec 2009 and was terminated on 05 Oct 2015,
Paul John Dick - an inactive director whose contract began on 05 Nov 2009 and was terminated on 14 Dec 2009.
According to our information (last updated on 10 Mar 2024), the company filed 1 address: 24 Veronica Street, New Lynn, Auckland (type: registered, physical).
BizDb found former names for the company: from 09 Dec 2009 to 23 Feb 2010 they were called 5 Communications Limited, from 05 Nov 2009 to 09 Dec 2009 they were called Sirius Communications Limited.
A total of 1000 shares are issued to 7 groups (11 shareholders in total). In the first group, 300 shares are held by 3 entities, namely:
Mcmillan, Tracey Elizabeth (an individual) located at Mt Eden, Auckland,
Vallant Hooker Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Mcmillan, Alan Craig (an individual) located at Mt Eden, Auckland.
Then there is a group that consists of 3 shareholders, holds 0.1 per cent shares (exactly 1 share) and includes
Marsh, Nicolaus Paul - located at Waimauku, Waimauku,
Climo, Glenn George - located at Henderson Valley, Auckland,
Mcmillan, Alan Craig - located at Mt Eden, Auckland.
The next share allocation (300 shares, 30%) belongs to 1 entity, namely:
Climo, Glenn George, located at Henderson Valley, Auckland (an individual). 5 Digital Limited is categorised as "Commercial printing" (business classification C161110).

Contact info
64 9620 8554
26 Nov 2018 Phone
kathryn@5digital.co.nz
Email
nick@5digital.co.nz
03 Aug 2021 Email
https://www.5digital.co.nz/
26 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual McMillan, Tracey Elizabeth Mt Eden
Auckland

New Zealand
Entity (NZ Limited Company) Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Ponsonby
Auckland
1011
New Zealand
Individual McMillan, Alan Craig Mt Eden
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Marsh, Nicolaus Paul Waimauku
Waimauku
0881
New Zealand
Individual Climo, Glenn George Henderson Valley
Auckland
0612
New Zealand
Individual McMillan, Alan Craig Mt Eden
Auckland
Shares Allocation #3 Number of Shares: 300
Individual Climo, Glenn George Henderson Valley
Auckland
0612
New Zealand
Shares Allocation #4 Number of Shares: 33
Individual McMillan, Alan Craig Mt Eden
Auckland
Shares Allocation #5 Number of Shares: 300
Individual Marsh, Nicolaus Paul Waimauku
Waimauku
0881
New Zealand
Shares Allocation #6 Number of Shares: 33
Individual Climo, Glenn George Henderson Valley
Auckland
0612
New Zealand
Shares Allocation #7 Number of Shares: 33
Individual Marsh, Nicolaus Paul Waimauku
Waimauku
0881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marsh, Shayne Antoni Avondale
Auckland
Individual Dick, Paul John New Lynn
Auckland
Individual Dick, Paul John New Lynn
Auckland

New Zealand
Individual Marsh, Kathryn Gwendolyn Avondale
Auckland

New Zealand
Individual Marsh, Kathryn Gwendolyn Avondale
Auckland

New Zealand
Individual Strom, Nathan William Epsom
Auckland
1023
New Zealand
Directors

Nicolaus Paul Marsh - Director

Appointment date: 14 Dec 2009

Address: Waimauku, Waimauku, 0881 New Zealand

Address used since 12 Dec 2014


Alan Craig McMillan - Director

Appointment date: 14 Dec 2009

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 19 Nov 2015


Glenn Climo - Director

Appointment date: 01 Aug 2017

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 01 Aug 2017


Shayne Antoni Marsh - Director (Inactive)

Appointment date: 14 Dec 2009

Termination date: 05 Oct 2015

Address: Avondale, Auckland, New Zealand

Address used since 14 Dec 2009


Paul John Dick - Director (Inactive)

Appointment date: 05 Nov 2009

Termination date: 14 Dec 2009

Address: New Lynn, Auckland, New Zealand

Address used since 05 Nov 2009

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