Five Five Three Limited, a registered company, was registered on 21 Jul 2009. 9429032114454 is the number it was issued. "Coffee mfg" (business classification C119910) is how the company was classified. This company has been managed by 4 directors: Glenn Bell - an active director whose contract began on 11 Jun 2014,
Christy Tennent - an inactive director whose contract began on 16 Mar 2017 and was terminated on 15 May 2018,
Christy Tennent - an inactive director whose contract began on 01 Feb 2013 and was terminated on 18 Jun 2014,
Glenn Bell - an inactive director whose contract began on 21 Jul 2009 and was terminated on 11 Feb 2013.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Ga, 16-22 Anzac Ave, Auckland Central, Auckland, 1010 (type: registered, physical).
Five Five Three Limited had been using 553 Karangahape Road, Auckland Central, Auckland as their registered address up until 28 Jul 2021.
Former names used by the company, as we found at BizDb, included: from 21 Jul 2009 to 17 May 2012 they were named Coffee Love Limited.
A total of 1001 shares are issued to 2 shareholders (2 groups). The first group consists of 200 shares (19.98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 801 shares (80.02 per cent).
Principal place of activity
Ga, 16-22 Anzac Ave, Auckland, 1010 New Zealand
Previous addresses
Address #1: 553 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 29 Jul 2010 to 28 Jul 2021
Address #2: 17 Epuni St, Aro Valley, Wellington New Zealand
Physical & registered address used from 21 Jul 2009 to 29 Jul 2010
Basic Financial info
Total number of Shares: 1001
Annual return filing month: November
Annual return last filed: 01 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Jarvis, Samuel |
St Heliers Auckland 1071 New Zealand |
10 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 801 | |||
| Individual | Bell, Glenn |
Auckland Central Auckland 1010 New Zealand |
21 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barton, Laura |
Rd 1 Whitianga 3591 New Zealand |
09 Oct 2020 - 14 Apr 2021 |
| Individual | Tennent, Christy |
Grey Lynn Auckland 1021 New Zealand |
30 Sep 2015 - 22 Apr 2020 |
| Individual | Solomon, Timothy David |
Henderson Auckland 0612 New Zealand |
01 Nov 2016 - 10 Apr 2020 |
| Individual | Gillmore, Fiona Margaret |
Auckland Central Auckland 1010 New Zealand |
21 Jul 2010 - 02 Aug 2013 |
| Individual | Tennent, Christy |
Grey Lynn Auckland 1021 New Zealand |
30 Sep 2015 - 22 Apr 2020 |
| Individual | Tennent, Christy |
Grey Lynn Auckland 1021 New Zealand |
30 Sep 2015 - 22 Apr 2020 |
Glenn Bell - Director
Appointment date: 11 Jun 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 26 Nov 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Oct 2015
Address: Freemans Bay, Auckland, 1010 New Zealand
Address used since 01 Jul 2018
Christy Tennent - Director (Inactive)
Appointment date: 16 Mar 2017
Termination date: 15 May 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 16 Mar 2017
Christy Tennent - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 18 Jun 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Feb 2013
Glenn Bell - Director (Inactive)
Appointment date: 21 Jul 2009
Termination date: 11 Feb 2013
Address: Newton, Auckland, 1010 New Zealand
Address used since 24 Nov 2010
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