5Point Consulting Limited, a registered company, was launched on 29 Mar 2016. 9429042261704 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. The company has been run by 2 directors: Vicky Ann Thomas - an active director whose contract began on 29 Mar 2016,
Trevor Richard Thomas - an active director whose contract began on 29 Mar 2016.
Updated on 17 Feb 2024, the BizDb database contains detailed information about 1 address: 35 Baldhill Road, Rd3, Pukekohe, 2678 (types include: physical, service).
5Point Consulting Limited had been using 35 Baldhill Road, Rd3, Pukekohe as their physical address up to 08 Oct 2019.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (50%).
Previous addresses
Address #1: 35 Baldhill Road, Rd3, Pukekohe, 2678 New Zealand
Physical address used from 07 Oct 2019 to 08 Oct 2019
Address #2: 43 Prospect Terrace, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 03 Sep 2018 to 07 Oct 2019
Address #3: 79a Hyland Place, Rd 1, Waiuku, 2681 New Zealand
Physical & registered address used from 29 Mar 2016 to 03 Sep 2018
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Thomas, Vicky Ann |
Rd 3 Waiuku 2678 New Zealand |
29 Mar 2016 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Thomas, Trevor Richard |
Rd 3 Waiuku 2678 New Zealand |
29 Mar 2016 - |
Vicky Ann Thomas - Director
Appointment date: 29 Mar 2016
Address: Rd 3, Waiuku, 2678 New Zealand
Address used since 28 Sep 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Aug 2018
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 29 Mar 2016
Trevor Richard Thomas - Director
Appointment date: 29 Mar 2016
Address: Rd 3, Waiuku, 2678 New Zealand
Address used since 28 Sep 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Aug 2018
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 29 Mar 2016
Mobile Diesel Maintenance Limited
78a Hyland Place
Mini Save Limited
80c Hyland Place
Sunrise Welding Works Limited
16 Rata Street
Financial Matters Limited
16 Rata Street
Enterprising Merchants Limited
16 Rata Street
Kobby Limited
16 Rata Street
Business Boosters Limited
8 Cherry Place
Environmental & Conservation Advisory Limited
10 Millbrook Drive
Robert Collis Consulting Limited
5 Country Club Lane
Slm Group Limited
26k Pacific Street
Sports And Leisure Travel Limited
15 Queen Street
Telfer Technologies Limited
115 Awhitu Road