5 Digital Limited

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 24 May 2025), 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 1 entity, namely:
Glenn George Climo & Krystal Harmony Clarke As Trustees Of Artic Living Trust (an other) located at Henderson Valley, Auckland postcode 0612.
Then there is a group that consists of 3 shareholders, holds 30 per cent shares (exactly 300 shares) and includes
Mcmillan, Tracey Elizabeth - located at Mt Eden, Auckland,
Vallant Hooker Trustees Limited - located at Ponsonby, Auckland,
Mcmillan, Alan Craig - located at Mt Eden, Auckland.
The next share allocation (1 share, 0.1%) belongs to 3 entities, namely:
Marsh, Nicolaus Paul, located at Waimauku, Waimauku (an individual),
Climo, Glenn George, located at Henderson Valley, Auckland (an individual),
Mcmillan, Alan Craig, located at Mt Eden, Auckland (an individual). 5 Digital Limited is categorised as "Commercial printing" (business classification C161110).

Previous Shareholders

Nicolaus Paul Marsh - Director

Appointment date: 14 Dec 2009

Alan Craig McMillan - Director

Appointment date: 14 Dec 2009

Glenn Climo - Director

Appointment date: 01 Aug 2017

Shayne Antoni Marsh - Director (Inactive)

Appointment date: 14 Dec 2009

Termination date: 05 Oct 2015

Paul John Dick - Director (Inactive)

Appointment date: 05 Nov 2009

Termination date: 14 Dec 2009