Five S Investments Limited was registered on 18 Jun 2004 and issued a New Zealand Business Number of 9429035369110. This registered LTD company has been run by 2 directors: Catherine Anne Sawers - an active director whose contract began on 18 Jun 2004,
Tracey Robert Sawers - an active director whose contract began on 18 Jun 2004.
According to BizDb's data (updated on 07 Apr 2024), the company registered 1 address: 46 Regency Crescent, Redwood, Christchurch, 8051 (types include: registered, service).
Up until 24 Oct 2013, Five S Investments Limited had been using 1110 Taharua Road, Rd 3, Taupo as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Sawers, Catherine Anne (an individual) located at Redwood, Christchurch postcode 8051.
The second group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Sawers, Tracey Robert - located at Redwood, Christchurch.
Other active addresses
Address #4: C/- Catherine Sawers, Counter Delivery, Rotherham Post Centre, Rotherham, 7349 New Zealand
Postal address used from 29 Sep 2020
Address #5: 46 Regency Crescent, Redwood, Christchurch, 8051 New Zealand
Registered & service address used from 01 Dec 2022
Principal place of activity
47 George Street, Rotherham, Rotherham, 7379 New Zealand
Previous addresses
Address #1: 1110 Taharua Road, Rd 3, Taupo, 3379 New Zealand
Physical address used from 11 Oct 2011 to 24 Oct 2013
Address #2: 1110 Taharua Road, Rd 3, Taupo, 3379 New Zealand
Registered address used from 11 Oct 2011 to 25 Oct 2013
Address #3: 172 Glen Murray Road, R D 2, Huntly New Zealand
Physical address used from 24 Sep 2007 to 11 Oct 2011
Address #4: 172 Glen Murray Rd, R D 2, Huntly New Zealand
Registered address used from 24 Sep 2007 to 11 Oct 2011
Address #5: 421 Sandel Rd, R D 1, Mangakino
Physical address used from 07 Oct 2005 to 24 Sep 2007
Address #6: 421 Sandel Road, R D 1, Mangakino
Registered address used from 07 Oct 2005 to 24 Sep 2007
Address #7: 69 Paora Hapi St, Taupo
Physical & registered address used from 18 Jun 2004 to 07 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Sawers, Catherine Anne |
Redwood Christchurch 8051 New Zealand |
18 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Sawers, Tracey Robert |
Redwood Christchurch 8051 New Zealand |
18 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sawers, Tara Maree |
Rd 3 Taupo 3379 New Zealand |
30 Sep 2005 - 16 Oct 2013 |
| Individual | Sawers, Kym Alexandria |
Rd 3 Taupo 3379 New Zealand |
30 Sep 2005 - 16 Oct 2013 |
| Individual | Sawers, David James |
Rd 3 Taupo 3379 New Zealand |
30 Sep 2005 - 16 Oct 2013 |
Catherine Anne Sawers - Director
Appointment date: 18 Jun 2004
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 22 Nov 2022
Address: Rotherham, Rotherham, 7339 New Zealand
Address used since 16 Oct 2013
Tracey Robert Sawers - Director
Appointment date: 18 Jun 2004
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 22 Nov 2022
Address: Rotherham, Rotherham, 7339 New Zealand
Address used since 16 Oct 2013
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