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T5 Limited

Type: NZ Limited Company (Ltd)
9429030891951
NZBN
3643054
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 19 Mar 2013
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & service address used since 23 Apr 2013

T5 Limited was registered on 11 Nov 2011 and issued a number of 9429030891951. The registered LTD company has been supervised by 2 directors: Robin Charles Tennent - an active director whose contract began on 11 Nov 2011,
Karen Joyce Tennent - an active director whose contract began on 11 Nov 2011.
According to BizDb's database (last updated on 13 Mar 2024), the company registered 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: physical, service).
Up until 19 Mar 2013, T5 Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Davenports Harbour Trustee (2010) Limited (an entity) located at Albany, North Shore, Auckland, Null,
Tennent, Karen Joyce (a director) located at Kumeu postcode 0810,
Tennent, Robin Charles (a director) located at Kumeu postcode 0810. T5 Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 16 Oct 2012 to 19 Mar 2013

Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 03 May 2012 to 23 Apr 2013

Address #3: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 03 May 2012 to 16 Oct 2012

Address #4: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 11 Nov 2011 to 03 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Davenports Harbour Trustee (2010) Limited
Shareholder NZBN: 9429031714730
Albany
North Shore, Auckland
Null
New Zealand
Director Tennent, Karen Joyce Kumeu
0810
New Zealand
Director Tennent, Robin Charles Kumeu
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Davenports Harbour Trustee (2011) Limited
Shareholder NZBN: 9429031257527
Company Number: 3237340
Entity Davenports Harbour Trustee (2011) Limited
Shareholder NZBN: 9429031257527
Company Number: 3237340
Directors

Robin Charles Tennent - Director

Appointment date: 11 Nov 2011

Address: Kumeu, 0810 New Zealand

Address used since 27 May 2022

Address: Riverhead, Albany, 0793 New Zealand

Address used since 01 Apr 2016


Karen Joyce Tennent - Director

Appointment date: 11 Nov 2011

Address: Kumeu, 0810 New Zealand

Address used since 27 May 2022

Address: Riverhead, Albany, 0793 New Zealand

Address used since 01 Apr 2016

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