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).
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
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 | Period |
---|---|---|---|
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 |
19 Apr 2012 - |
Director | Tennent, Karen Joyce |
Kumeu 0810 New Zealand |
11 Nov 2011 - |
Director | Tennent, Robin Charles |
Kumeu 0810 New Zealand |
11 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Davenports Harbour Trustee (2011) Limited Shareholder NZBN: 9429031257527 Company Number: 3237340 |
11 Nov 2011 - 19 Apr 2012 | |
Entity | Davenports Harbour Trustee (2011) Limited Shareholder NZBN: 9429031257527 Company Number: 3237340 |
11 Nov 2011 - 19 Apr 2012 |
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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