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5 T H Limited

Type: NZ Limited Company (Ltd)
9429033797335
NZBN
1877720
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 05 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

5 T H Limited was registered on 24 Oct 2006 and issued a New Zealand Business Number of 9429033797335. The registered LTD company has been supervised by 2 directors: Tawhiri Hui - an active director whose contract started on 24 Oct 2006,
Helen Hui - an active director whose contract started on 24 Oct 2006.
According to BizDb's data (last updated on 10 Mar 2024), the company filed 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Up to 05 Oct 2022, 5 T H Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hui, Tawhiri (an individual) located at Mt Wellington, Auckland.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hui, Helen - located at Mt Wellington, Auckland.

Addresses

Previous address

Address #1: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 24 Oct 2006 to 05 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hui, Tawhiri Mt Wellington
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Hui, Helen Mt Wellington
Auckland
Directors

Tawhiri Hui - Director

Appointment date: 24 Oct 2006

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 20 Oct 2009


Helen Hui - Director

Appointment date: 24 Oct 2006

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 20 Oct 2009

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