G5 Investments Limited was started on 22 Mar 2004 and issued a number of 9429035491521. The registered LTD company has been run by 2 directors: Fiona Claire Smith - an active director whose contract began on 22 Mar 2004,
Jonathan Glynne Malcolm Smith - an active director whose contract began on 22 Mar 2004.
According to the BizDb database (last updated on 18 Feb 2024), the company uses 3 addresses: 24 Beaumaris Street, Outram, Outram, 9019 (registered address),
24 Beaumaris Street, Outram, Outram, 9019 (physical address),
24 Beaumaris Street, Outram, Outram, 9019 (service address),
24 Beaumaris Street, Outram, Outram, 9019 (other address) among others.
Up to 01 Aug 2018, G5 Investments Limited had been using 939 Berwick Road, Rd 1, Outram as their physical address.
A total of 300 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 225 shares are held by 1 entity, namely:
Smith, Jonathan Glynne Malcolm (an individual) located at Rd 2, Rangiora postcode 7472.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 75 shares) and includes
Smith, Fiona Claire - located at Rd 2, Rangiora. G5 Investments Limited has been categorised as "Poultry farming - for eggs" (business classification A017220).
Principal place of activity
939 Berwick Road, Rd 1, Outram, 9073 New Zealand
Previous addresses
Address #1: 939 Berwick Road, Rd 1, Outram, 9073 New Zealand
Physical & registered address used from 27 Jun 2014 to 01 Aug 2018
Address #2: 260 Taaffes Glen Road, Rd 2, Rangiora, 7472 New Zealand
Registered & physical address used from 15 May 2013 to 27 Jun 2014
Address #3: Collins & Co -chartered Accountants Ltd, 369 High Street, Rangiora 7400 New Zealand
Physical address used from 23 Mar 2009 to 15 May 2013
Address #4: Collins & Co -chartered Accountant Ltd, 369 High Street, Rangiora 7400
Physical address used from 22 Dec 2008 to 23 Mar 2009
Address #5: Collins & Co -chartered Accountants Ltd, 369 High Street, Rangiora 7400 New Zealand
Registered address used from 22 Dec 2008 to 15 May 2013
Address #6: Ben H Collins Chartered Accountant, 369 High Street, Rangiora 8254
Physical & registered address used from 22 Mar 2004 to 22 Dec 2008
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 03 Feb 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 225 | |||
| Individual | Smith, Jonathan Glynne Malcolm |
Rd 2 Rangiora 7472 New Zealand |
22 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Smith, Fiona Claire |
Rd 2 Rangiora 7472 New Zealand |
22 Mar 2004 - |
Fiona Claire Smith - Director
Appointment date: 22 Mar 2004
Address: Outram, Outram, 9019 New Zealand
Address used since 01 Jun 2018
Address: Rd 1, Outram, 9073 New Zealand
Address used since 01 Jun 2014
Jonathan Glynne Malcolm Smith - Director
Appointment date: 22 Mar 2004
Address: Rd 1, Outram, 9073 New Zealand
Address used since 01 Jun 2014
Address: Outram, Outram, 9019 New Zealand
Address used since 01 Jun 2018
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