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Five Plus Care Limited

Type: NZ Limited Company (Ltd)
9429041583074
NZBN
5575927
Company Number
Registered
Company Status
115960059
GST Number
No Abn Number
Australian Business Number
I529241
Industry classification code
Freight Forwarding (no Goods Handling) Nec
Industry classification description
Current address
3 Gardenia Grove
Half Moon Bay
Auckland 2012
New Zealand
Registered address used since 19 Sep 2022
3 Gardenia Grove
Half Moon Bay
Auckland 2012
New Zealand
Physical & service address used since 20 Sep 2022

Five Plus Care Limited was launched on 26 Jan 2015 and issued an NZ business identifier of 9429041583074. This registered LTD company has been managed by 4 directors: Yumin Mu - an active director whose contract started on 26 Jan 2015,
Yumin Mu - an active director whose contract started on 26 Jan 2015,
Yinjia Gong - an active director whose contract started on 26 Jan 2015,
Yinjia Gong - an active director whose contract started on 01 Jul 2022.
According to BizDb's data (updated on 27 Mar 2024), this company registered 1 address: 3 Gardenia Grove, Half Moon Bay, Auckland, 2012 (types include: physical, service).
Until 19 Sep 2022, Five Plus Care Limited had been using 73A Horsham Downs Road, Rototuna North, Hamilton as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Mu, Yumin (an individual) located at Half Moon Bay, Auckland postcode 2012. Five Plus Care Limited was classified as "Freight forwarding (no goods handling) nec" (ANZSIC I529241).

Addresses

Principal place of activity

73a Horsham Downs Road, Rototuna North, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 73a Horsham Downs Road, Rototuna North, Hamilton, 3210 New Zealand

Registered address used from 10 Jul 2020 to 19 Sep 2022

Address #2: 73a Horsham Downs Road, Rototuna North, Hamilton, 3210 New Zealand

Physical address used from 10 Jul 2020 to 20 Sep 2022

Address #3: 206b Miromiro Road, Normandale, Lower Hutt, 5010 New Zealand

Physical address used from 11 Mar 2019 to 10 Jul 2020

Address #4: 206b Miromiro Road, Normandale, Lower Hutt, 5010 New Zealand

Registered address used from 12 Jan 2016 to 10 Jul 2020

Address #5: Suite 3, 22-32 Nevis Street, Petone, Lower Hutt, 5012 New Zealand

Physical address used from 02 Jul 2015 to 11 Mar 2019

Address #6: 2 Miles Crescent, Newlands, Wellington, 6037 New Zealand

Registered address used from 27 Feb 2015 to 12 Jan 2016

Address #7: 2 Miles Crescent, Newlands, Wellington, 6037 New Zealand

Physical address used from 27 Feb 2015 to 02 Jul 2015

Address #8: 32 Friend Street, Karori, Wellington, 6012 New Zealand

Physical & registered address used from 26 Jan 2015 to 27 Feb 2015

Contact info
64 21 08275618
Phone
moyee@fivepluscare.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Mu, Yumin Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Gong, Yinjia Normandale
Lower Hutt
5010
New Zealand
Directors

Yumin Mu - Director

Appointment date: 26 Jan 2015

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Nov 2022

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 01 Jul 2020

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 04 Jan 2016


Yumin Mu - Director

Appointment date: 26 Jan 2015

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 04 Jan 2016


Yinjia Gong - Director

Appointment date: 26 Jan 2015

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 04 Jan 2016


Yinjia Gong - Director

Appointment date: 01 Jul 2022

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Nov 2022

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 01 Jul 2022

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