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Five Peaks Chartered Accounting Limited

Type: NZ Limited Company (Ltd)
9429042039396
NZBN
5834808
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
5/1062 Frankton Road
Queenstown 9300
New Zealand
Other address (Address For Share Register) used since 27 Oct 2015
Po Box 2866
Wakatipu
Queenstown 9349
New Zealand
Postal address used since 09 Dec 2020
Unit 19, 189 Glenda Drive
Shotover Ridge
Queenstown 9300
New Zealand
Physical & registered & service address used since 06 May 2021

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.

Addresses

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

Contact info
64 3 4282760
20 Sep 2018 Phone
office@fivepeaks.co.nz
20 Sep 2018 Email
www.fivepeaks.co.nz
20 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Smith, Carmen Loran Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 9800
Director Smith, Jason Roy Lake Hayes
Queenstown
9304
New Zealand
Individual Smith, Carmen Loran Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Smith, Jason Roy Lake Hayes
Queenstown
9304
New Zealand
Directors

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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