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23 Fifth Limited

Type: NZ Limited Company (Ltd)
9429033907642
NZBN
1858308
Company Number
Registered
Company Status
Current address
102 Farnborough Drive
Grandview Heights
Hamilton 3200
New Zealand
Registered & physical & service address used since 29 Sep 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Davidson, Kylie Jane Grandview Heights
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kells, Philip Thomas Rotokauri
Hamilton
3289
New Zealand
Directors

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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