23 Fifth Limited was launched on 29 Aug 2006 and issued an NZ business identifier of 9429033907642. The registered LTD company has been managed by 2 directors: Kylie Jane Davidson - an active director whose contract started on 01 Sep 2017,
Philip Thomas Kells - an inactive director whose contract started on 29 Aug 2006 and was terminated on 01 Sep 2017.
According to BizDb's data (last updated on 26 Feb 2024), the company registered 1 address: 102 Farnborough Drive, Grandview Heights, Hamilton, 3200 (types include: registered, physical).
Up to 29 Sep 2017, 23 Fifth Limited had been using 2 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Davidson, Kylie Jane (a director) located at Grandview Heights, Hamilton postcode 3200.
Previous addresses
Address: 2 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 27 Sep 2017 to 29 Sep 2017
Address: 203 Baverstock Road, Rotokauri, Hamilton, 3200 New Zealand
Physical & registered address used from 01 Apr 2015 to 27 Sep 2017
Address: 203 Baverstock Road, Rd9, Hamilton New Zealand
Physical & registered address used from 29 Aug 2006 to 01 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Davidson, Kylie Jane |
Grandview Heights Hamilton 3200 New Zealand |
19 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kells, Philip Thomas |
Rotokauri Hamilton 3289 New Zealand |
29 Aug 2006 - 19 Sep 2017 |
Kylie Jane Davidson - Director
Appointment date: 01 Sep 2017
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 01 Sep 2017
Philip Thomas Kells - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 01 Sep 2017
Address: Rotokauri, Hamilton, 3200 New Zealand
Address used since 24 Mar 2015
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