Five Boys Limited was started on 23 Jun 2015 and issued a business number of 9429041816684. This registered LTD company has been managed by 2 directors: Gillian May Boyes - an active director whose contract started on 23 Jun 2015,
Oliver Mander - an active director whose contract started on 23 Jun 2015.
According to our information (updated on 08 Apr 2024), the company registered 1 address: Level 5, Ranchhod House, 39 Webb Street, Te Aro, Wellington, 6011 (category: registered, physical).
Up until 31 Oct 2018, Five Boys Limited had been using Level 1, 11-15 Torrens Terrace, Te Aro, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Boyes, Gillian May (a director) located at Mount Cook, Wellington postcode 6011.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Mander, Oliver - located at Mount Cook, Wellington,
Parkes, John Roger - located at Avonhead, Christchurch. Five Boys Limited was classified as "Investment - financial assets" (ANZSIC K624040).
Previous address
Address: Level 1, 11-15 Torrens Terrace, Te Aro, Wellington, 0000 New Zealand
Physical & registered address used from 23 Jun 2015 to 31 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Boyes, Gillian May |
Mount Cook Wellington 6011 New Zealand |
23 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mander, Oliver |
Mount Cook Wellington 6011 New Zealand |
23 Jun 2015 - |
| Individual | Parkes, John Roger |
Avonhead Christchurch 8042 New Zealand |
23 Jun 2015 - |
Gillian May Boyes - Director
Appointment date: 23 Jun 2015
Address: Mount Cook, Wellington, 6011 New Zealand
Address used since 06 Oct 2016
Oliver Mander - Director
Appointment date: 23 Jun 2015
Address: Mount Cook, Wellington, 6011 New Zealand
Address used since 06 Oct 2016
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