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C5 Developments Limited

Type: NZ Limited Company (Ltd)
9429030603387
NZBN
3905578
Company Number
Registered
Company Status
G431050
Industry classification code
G431050 Internet Only Retailing
Industry classification description
Current address
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered address used since 02 Mar 2018

C5 Developments Limited was incorporated on 18 Jul 2012 and issued a New Zealand Business Number of 9429030603387. This registered LTD company has been run by 5 directors: Hayden James Currie - an active director whose contract started on 18 Jul 2012,
Jason Andrew Clare - an active director whose contract started on 18 Jul 2012,
Lincoln Rodden Currie - an active director whose contract started on 18 Jul 2012,
Logan Garth Currie - an active director whose contract started on 18 Jul 2012,
Garth Dudley Currie - an inactive director whose contract started on 18 Jul 2012 and was terminated on 24 Feb 2015.
According to our data (updated on 20 Aug 2020), this company registered 1 address: Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Up until 02 Mar 2018, C5 Developments Limited had been using 208-210 Avenue Road East, Hastings as their physical address.
A total of 700 shares are allocated to 5 groups (15 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Logan Currie (a director) located at Tauriko, Tauranga postcode 3110,
Hayden Currie (a director) located at Tauriko, Tauranga postcode 3110,
Lisa Currie (an individual) located at Tauriko, Tauranga postcode 3110.
Then there is a group that consists of 3 shareholders, holds 28.57 per cent shares (exactly 200 shares) and includes
Joanne Currie - located at Bethlehem, Tauranga,
Lincoln Currie - located at Bethlehem, Tauranga,
Ashley Currie - located at Brookfield, Tauranga.
The third share allocation (200 shares, 28.57%) belongs to 3 entities, namely:
Lincoln Currie, located at Bethlehem, Tauranga (a director),
Logan Currie, located at Tauriko, Tauranga (a director),
Angela Currie, located at Bethlehem, Tauranga (an individual). C5 Developments Limited is categorised as "G431050 Internet only retailing" (ANZSIC G431050).

Addresses

Previous addresses

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 23 Oct 2014 to 02 Mar 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 23 Aug 2013 to 02 Mar 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 18 Jul 2012 to 23 Aug 2013

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 18 Jul 2012 to 23 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 700

Annual return filing month: August

Annual return last filed: 23 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Logan Garth Currie Tauriko
Tauranga
3110
New Zealand
Director Hayden James Currie Tauriko
Tauranga
3110
New Zealand
Individual Lisa Joanne Currie Tauriko
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Joanne May Currie Bethlehem
Tauranga
3110
New Zealand
Director Lincoln Rodden Currie Bethlehem
Tauranga
3110
New Zealand
Individual Ashley Lincoln Currie Brookfield
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 200
Director Lincoln Rodden Currie Bethlehem
Tauranga
3110
New Zealand
Director Logan Garth Currie Tauriko
Tauranga
3110
New Zealand
Individual Angela Currie Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 100
Director Logan Garth Currie Tauriko
Tauranga
3110
New Zealand
Individual Jody Antoinette Clare Bethlehem
Tauranga
3110
New Zealand
Director Jason Andrew Clare Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 100
Director Hayden James Currie Tauriko
Tauranga
3110
New Zealand
Individual Charlene Louise Currie Tauriko
Tauranga
3110
New Zealand
Director Logan Garth Currie Tauriko
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Garth Dudley Currie Bethlehem
Tauranga
3110
New Zealand
Individual Garth Dudley Currie Bethlehem
Tauranga
3110
New Zealand
Directors

Hayden James Currie - Director

Appointment date: 18 Jul 2012

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 20 May 2016


Jason Andrew Clare - Director

Appointment date: 18 Jul 2012

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 09 Sep 2013


Lincoln Rodden Currie - Director

Appointment date: 18 Jul 2012

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 26 Aug 2015


Logan Garth Currie - Director

Appointment date: 18 Jul 2012

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 18 Jul 2012


Garth Dudley Currie - Director (Inactive)

Appointment date: 18 Jul 2012

Termination date: 24 Feb 2015

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 18 Jul 2012

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