5th Generation Systems Limited

5Th Generation Systems Limited was incorporated on 27 Feb 1986 and issued an NZ business number of 9429039796455. This registered LTD company has been run by 7 directors: Phillip Charles Malpas - an active director whose contract started on 06 May 1991,
Haleigh Trower - an inactive director whose contract started on 01 Feb 1996 and was terminated on 26 Jul 2023,
Keith Scott - an inactive director whose contract started on 01 Feb 1996 and was terminated on 31 Mar 2000,
John Vincent Debutt Gray - an inactive director whose contract started on 17 Jul 1996 and was terminated on 31 Mar 2000,
David Grant Firth - an inactive director whose contract started on 07 Mar 1997 and was terminated on 18 Jun 1998.
According to the BizDb database (updated on 19 Apr 2024), this company registered 3 addresses: 5 Pohatu Lane, Otaki, Otaki, 5512 (registered address),
8/171 Waerenga Rd Otaki 5512, Otaki, Wellington, 5512 (registered address),
8/171 Waerenga Rd Otaki 5512, Otaki, Wellington, 5512 (physical address),
8/171 Waerenga Rd Otaki 5512, Otaki, Wellington, 5512 (service address) among others.
Until 20 May 2022, 5Th Generation Systems Limited had been using Flat 1, 45 Kirk Street, Otaki, Otaki as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Malpas, Phillip Charles (an individual) located at Otaki, Wellington postcode 5512. 5Th Generation Systems Limited is categorised as "Computer consultancy service" (ANZSIC M700010).

Principal place of activity

5 Kowhai Street, Otaki Beach, Otaki, 5512 New Zealand

Previous addresses

Address #1: Flat 1, 45 Kirk Street, Otaki, Otaki, 5512 New Zealand

Registered & physical address used from 12 May 2021 to 20 May 2022

Address #2: 5 Kowhai St, Otaki, Wellington, 5512 New Zealand

Registered address used from 22 May 2018 to 12 May 2021

Address #3: 5 Kowhai St, Otaki, Wellington, 5512 New Zealand

Physical address used from 16 May 2016 to 12 May 2021

Address #4: 2nd Floor, 22-24 Garrett Street, Wellington New Zealand

Physical address used from 14 May 2005 to 16 May 2016

Address #5: 2nd Floor, 22-24 Garrett Street, Wellington New Zealand

Registered address used from 14 May 2005 to 22 May 2018

Address #6: 1st Floor, 180-182 Main Road, Tawa

Registered address used from 01 Jul 1997 to 14 May 2005

Address #7: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #8: Same As Registered Office Address

Physical address used from 19 Feb 1992 to 14 May 2005

Phillip Charles Malpas - Director

Appointment date: 06 May 1991

Haleigh Trower - Director (Inactive)

Appointment date: 01 Feb 1996

Termination date: 26 Jul 2023

Keith Scott - Director (Inactive)

Appointment date: 01 Feb 1996

Termination date: 31 Mar 2000

John Vincent Debutt Gray - Director (Inactive)

Appointment date: 17 Jul 1996

Termination date: 31 Mar 2000

David Grant Firth - Director (Inactive)

Appointment date: 07 Mar 1997

Termination date: 18 Jun 1998

Carolyn Shore - Director (Inactive)

Appointment date: 06 May 1991

Termination date: 01 Feb 1996

Malcolm Lloyd Shore - Director (Inactive)

Appointment date: 06 May 1991

Termination date: 01 Feb 1996