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Five Grain Limited

Type: NZ Limited Company (Ltd)
9429030487468
NZBN
4046838
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
3/34 Westmoreland Street West
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 24 Mar 2021

Five Grain Limited was started on 12 Oct 2012 and issued an NZ business identifier of 9429030487468. This registered LTD company has been supervised by 3 directors: Isabel Pasch - an active director whose contract started on 12 Oct 2012,
Shawn Lindsey Pope - an inactive director whose contract started on 28 Mar 2019 and was terminated on 24 Apr 2019,
Jens Dalhoff - an inactive director whose contract started on 12 Oct 2012 and was terminated on 28 Mar 2019.
According to our data (updated on 20 Feb 2024), the company uses 1 address: 3/34 Westmoreland Street West, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Up to 24 Mar 2021, Five Grain Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Crustum Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Five Grain Limited has been classified as "Cafe operation" (ANZSIC H451110).

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 03 Jul 2020 to 24 Mar 2021

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 06 Nov 2014 to 03 Jul 2020

Address: Level 1, 171 Hobson Street, Auckland, 1010 New Zealand

Physical & registered address used from 12 Oct 2012 to 06 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Crustum Limited
Shareholder NZBN: 9429030487475
Grey Lynn
Auckland
1021
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Crustum Limited
Name
Ltd
Type
4046778
Ultimate Holding Company Number
NZ
Country of origin
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Address
Directors

Isabel Pasch - Director

Appointment date: 12 Oct 2012

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 Oct 2012


Shawn Lindsey Pope - Director (Inactive)

Appointment date: 28 Mar 2019

Termination date: 24 Apr 2019

Address: Milford, Auckland, 0620 New Zealand

Address used since 28 Mar 2019


Jens Dalhoff - Director (Inactive)

Appointment date: 12 Oct 2012

Termination date: 28 Mar 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Jan 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Feb 2015

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