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Five Eight Distribution Limited

Type: NZ Limited Company (Ltd)
9429031475112
NZBN
3011563
Company Number
Registered
Company Status
F349210
Industry classification code
Computer Wholesaling - Including Peripherals
Industry classification description
Current address
34a Beach Road
Castor Bay
Auckland 0620
New Zealand
Physical & registered & service address used since 01 Jul 2010

Five Eight Distribution Limited, a registered company, was registered on 01 Jul 2010. 9429031475112 is the business number it was issued. "Computer wholesaling - including peripherals" (ANZSIC F349210) is how the company was classified. This company has been run by 5 directors: Murray Charles Ward - an active director whose contract started on 01 Jul 2010,
Antony Ward - an active director whose contract started on 23 Sep 2011,
Benjamin Ward - an active director whose contract started on 23 Sep 2011,
Brian Inglis - an active director whose contract started on 01 Oct 2014,
Andrew Mervyn Corner - an inactive director whose contract started on 01 Jul 2010 and was terminated on 01 Dec 2017.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 34A Beach Road, Castor Bay, Auckland, 0620 (type: physical, registered).
A total of 94442 shares are issued to 12 shareholders (7 groups). The first group consists of 29999 shares (31.76%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 14441 shares (15.29%). Lastly there is the next share allocation (20000 shares 21.18%) made up of 3 entities.

Financial Data

Basic Financial info

Total number of Shares: 94442

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29999
Entity (NZ Limited Company) Comac Trustees Limited
Shareholder NZBN: 9429032236866
Castor Bay
Auckland
0620
New Zealand
Individual Ward, Paula Frances Castor Bay
Auckland
0620
New Zealand
Individual Ward, Antony Jon Northcote Point
North Shore City
0627
New Zealand
Shares Allocation #2 Number of Shares: 14441
Individual Inglis, Brian Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 20000
Director Ward, Murray Charles Castor Bay
North Shore City
0620
New Zealand
Individual Wylde, Gordon Eglesfield Castor Bay
North Shore City
0620
New Zealand
Individual Ward, Susan Marion Castor Bay
North Shore City
0620
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Ward, Murray Charles Castor Bay
North Shore City
0620
New Zealand
Shares Allocation #5 Number of Shares: 29999
Individual Ward, Claire Elizabeth Margaret Remuera
Auckland
1050
New Zealand
Individual Ward, Benjamin Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Ward, Antony Jon Northcote Point
North Shore City
0627
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Ward, Benjamin Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Corner, Andrew Mervyn Saint Heliers
Auckland
1071
New Zealand
Entity Ward & Corner Capital Limited
Shareholder NZBN: 9429032077186
Company Number: 2293530
Entity Ward & Corner Capital Limited
Shareholder NZBN: 9429032077186
Company Number: 2293530
Individual Davies, Matthew William Desmond Northcote Point
Auckland
0627
New Zealand
Individual Fitzpatrick, Gary Paul Castor Bay
Auckland
0620
New Zealand
Director Andrew Mervyn Corner Saint Heliers
Auckland
1071
New Zealand
Directors

Murray Charles Ward - Director

Appointment date: 01 Jul 2010

Address: Castor Bay, North Shore City, 0620 New Zealand

Address used since 01 Jul 2010


Antony Ward - Director

Appointment date: 23 Sep 2011

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 23 Sep 2011


Benjamin Ward - Director

Appointment date: 23 Sep 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Sep 2011


Brian Inglis - Director

Appointment date: 01 Oct 2014

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Oct 2014


Andrew Mervyn Corner - Director (Inactive)

Appointment date: 01 Jul 2010

Termination date: 01 Dec 2017

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 01 Jul 2010

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