5 Plus A Day Limited, a registered company, was incorporated on 28 Apr 2003. 9429036067961 is the NZ business identifier it was issued. This company has been supervised by 3 directors: David Geoffrey Smith - an active director whose contract began on 28 Apr 2003,
Michael William Poll - an active director whose contract began on 28 Apr 2003,
Ronald Ian Becroft - an inactive director whose contract began on 28 Apr 2003 and was terminated on 12 May 2016.
Updated on 29 Feb 2024, our data contains detailed information about 1 address: 29 Northcroft Street, Takapuna, Auckland, 0622 (types include: physical, registered).
5 Plus A Day Limited had been using Level 1, Tenancy 3, Des Swann Drive, Takapuna, North Shore City as their physical address until 05 Sep 2014.
A single entity owns all company shares (exactly 100 shares) - 5+ A Day Charitable Trust - located at 0622, Takapuna, Auckland.
Previous address
Address: Level 1, Tenancy 3, Des Swann Drive, Takapuna, North Shore City New Zealand
Physical & registered address used from 28 Apr 2003 to 05 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 5+ A Day Charitable Trust |
Takapuna Auckland 0622 New Zealand |
18 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Poll, Michael William |
Takapuna North Shore City New Zealand |
28 Apr 2003 - 18 Sep 2018 |
| Individual | Smith, David Geoffrey |
Howick Auckland |
28 Apr 2003 - 18 Sep 2018 |
| Individual | Becroft, Ronald Ian |
Snells Beach Warkworth |
28 Apr 2003 - 18 Sep 2018 |
David Geoffrey Smith - Director
Appointment date: 28 Apr 2003
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 18 Dec 2018
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 04 Jun 2010
Michael William Poll - Director
Appointment date: 28 Apr 2003
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 07 Jun 2013
Ronald Ian Becroft - Director (Inactive)
Appointment date: 28 Apr 2003
Termination date: 12 May 2016
Address: Snells Beach, Warkworth, 0920 New Zealand
Address used since 01 Jun 2016
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