The Fifth Element Limited, a registered company, was incorporated on 09 Nov 2015. 9429042058106 is the New Zealand Business Number it was issued. "House painting" (business classification E324410) is how the company has been classified. The company has been supervised by 2 directors: Scott Pettie - an active director whose contract started on 01 Apr 2019,
Toni Eileen Simpson - an inactive director whose contract started on 09 Nov 2015 and was terminated on 31 Mar 2019.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 8 Lesley Grove, Waikanae, Waikanae, 5036 (type: postal, office).
A single entity controls all company shares (exactly 2 shares) - Pettie, Scott - located at 5036, Waikanae, Waikanae.
Principal place of activity
8 Lesley Grove, Waikanae, Waikanae, 5036 New Zealand
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Director | Pettie, Scott |
Waikanae Waikanae 5036 New Zealand |
03 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pettie, Scott |
Waikanae Waikanae 5036 New Zealand |
09 Nov 2015 - 14 Dec 2015 |
| Individual | Simpson, Toni Eileen |
Waikanae Waikanae 5036 New Zealand |
14 Dec 2015 - 03 Jun 2020 |
Scott Pettie - Director
Appointment date: 01 Apr 2019
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Apr 2019
Toni Eileen Simpson - Director (Inactive)
Appointment date: 09 Nov 2015
Termination date: 31 Mar 2019
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 09 Nov 2015
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