Five Peaks Chartered Accounting Limited, a registered company, was started on 27 Oct 2015. 9429042039396 is the NZ business identifier it was issued. "Accountant" (ANZSIC M693210) is how the company has been classified. The company has been supervised by 2 directors: Jason Roy Smith - an active director whose contract started on 27 Oct 2015,
Carmen Loran Smith - an inactive director whose contract started on 27 Oct 2015 and was terminated on 13 Jan 2020.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: Unit 19, 189 Glenda Drive, Shotover Ridge, Queenstown, 9300 (office address),
Unit 19, 189 Glenda Drive, Shotover Ridge, Queenstown, 9300 (delivery address),
Unit 19, 189 Glenda Drive, Shotover Ridge, Queenstown, 9300 (physical address),
Unit 19, 189 Glenda Drive, Shotover Ridge, Queenstown, 9300 (registered address) among others.
Five Peaks Chartered Accounting Limited had been using Level 1, 34 Grant Road, Frankton, Queenstown as their physical address until 06 May 2021.
Old names used by this company, as we identified at BizDb, included: from 23 Nov 2015 to 09 Dec 2020 they were named Five Peaks Accounting Limited, from 21 Oct 2015 to 23 Nov 2015 they were named 5 Peaks Accounting Limited.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group includes 100 shares (1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 9800 shares (98%). Finally the third share allocation (100 shares 1%) made up of 1 entity.
Other active addresses
Address #4: Unit 19, 189 Glenda Drive, Shotover Ridge, Queenstown, 9300 New Zealand
Office & delivery address used from 28 Jun 2021
Principal place of activity
Flat 5, 1062 Frankton Road, Frankton, Queenstown, 9300 New Zealand
Previous addresses
Address #1: Level 1, 34 Grant Road, Frankton, Queenstown, 9300 New Zealand
Physical address used from 09 Jan 2020 to 06 May 2021
Address #2: Suite 5b, Level 1, 34 Grant Road, Five Mile, Frankton, Queenstown, 9371 New Zealand
Registered address used from 06 Oct 2017 to 06 May 2021
Address #3: Suite 5b, Level 1, 34 Grant Road, Five Mile, Frankton, Queenstown, 9371 New Zealand
Physical address used from 05 Oct 2017 to 09 Jan 2020
Address #4: 5/1062 Frankton Road, Queenstown, 9300 New Zealand
Physical address used from 27 Jan 2016 to 05 Oct 2017
Address #5: 5/1062 Frankton Road, Queenstown, 9300 New Zealand
Registered address used from 27 Jan 2016 to 06 Oct 2017
Address #6: 16 Cone Peaks Close, Lake Hayes Estate, Queenstown, 9304 New Zealand
Registered & physical address used from 01 Dec 2015 to 27 Jan 2016
Address #7: 5/1062 Frankton Road, Queenstown, 9300 New Zealand
Physical & registered address used from 27 Oct 2015 to 01 Dec 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Smith, Carmen Loran |
Lake Hayes Queenstown 9304 New Zealand |
27 Oct 2015 - |
Shares Allocation #2 Number of Shares: 9800 | |||
Director | Smith, Jason Roy |
Lake Hayes Queenstown 9304 New Zealand |
27 Oct 2015 - |
Individual | Smith, Carmen Loran |
Lake Hayes Queenstown 9304 New Zealand |
27 Oct 2015 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Smith, Jason Roy |
Lake Hayes Queenstown 9304 New Zealand |
27 Oct 2015 - |
Jason Roy Smith - Director
Appointment date: 27 Oct 2015
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 28 Jun 2021
Address: Queenstown, 9300 New Zealand
Address used since 19 Jan 2016
Address: Suite 5b, Level 1, 34 Grant Road, Queenstown, 9371 New Zealand
Address used since 27 Sep 2017
Carmen Loran Smith - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 13 Jan 2020
Address: Suite 5b, Level 1, 34 Grant Road, Queenstown, 9371 New Zealand
Address used since 27 Sep 2017
Address: Queenstown, 9300 New Zealand
Address used since 19 Jan 2016
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