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5m Management Limited

Type: NZ Limited Company (Ltd)
9429042119203
NZBN
5866309
Company Number
Registered
Company Status
L671220
Industry classification code
Commercial Property Body Corporates
Industry classification description
Current address
48 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 16 Dec 2015
Level 1, 37 Galway Street
Britomart
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 15 Apr 2021
Level 1, 37 Galway Street
Britomart
Auckland 1010
New Zealand
Registered & physical address used since 23 Apr 2021

5M Management Limited, a registered company, was registered on 16 Dec 2015. 9429042119203 is the business number it was issued. "Commercial property body corporates" (ANZSIC L671220) is how the company was categorised. The company has been managed by 2 directors: Craig Dallas Greenwood - an active director whose contract began on 16 Dec 2015,
David John Linehan - an active director whose contract began on 01 Jul 2019.
Updated on 30 Sep 2021, BizDb's database contains detailed information about 3 addresses this company uses, namely: Level 1, 37 Galway Street, Britomart, Auckland, 1010 (registered address),
Level 1, 37 Galway Street, Britomart, Auckland, 1010 (physical address),
Level 1, 37 Galway Street, Britomart, Auckland, 1010 (other address),
48 Shortland Street, Auckland Central, Auckland, 1010 (other address) among others.
5M Management Limited had been using 48 Shortland Street, Auckland Central, Auckland as their registered address until 23 Apr 2021.
One entity owns all company shares (exactly 100 shares) - 5M Queenstown Lp - located at 1010, Britomart, Auckland.

Addresses

Previous addresses

Address #1: 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 07 Oct 2019 to 23 Apr 2021

Address #2: 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Dec 2015 to 07 Oct 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other 5m Queenstown Lp Britomart
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cq Trustee Company Limited
Shareholder NZBN: 9429041247747
Company Number: 5241941
Auckland
1010
New Zealand

Ultimate Holding Company

15 Dec 2015
Effective Date
Clearmont (queenstown) Limited
Name
Ltd
Type
3013345
Ultimate Holding Company Number
NZ
Country of origin
Level 3, 37 Galway Street
Britomart
Auckland 1010
New Zealand
Address
Directors

Craig Dallas Greenwood - Director

Appointment date: 16 Dec 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Nov 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 16 Dec 2015


David John Linehan - Director

Appointment date: 01 Jul 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2019

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