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5b Limited

Type: NZ Limited Company (Ltd)
9429045985812
NZBN
6245608
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
12 Promontory Crescent
Newlands
Wellington 6037
New Zealand
Registered & physical address used since 31 Jul 2020

5B Limited was started on 01 Mar 2017 and issued an NZ business number of 9429045985812. The registered LTD company has been run by 2 directors: Simon De Vere Matthews - an active director whose contract began on 01 Mar 2017,
Carson Gregor Bruce - an inactive director whose contract began on 01 Mar 2017 and was terminated on 28 Nov 2017.
According to our database (last updated on 07 Sep 2020), this company filed 1 address: 12 Promontory Crescent, Newlands, Wellington, 6037 (types include: registered, physical).
Up until 31 Jul 2020, 5B Limited had been using 83 Wellington Road, Paekakariki, Paekakariki as their physical address.
A total of 2 shares are issued to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Simon Matthews (a director) located at Te Aro, Wellington postcode 6011. 5B Limited has been categorised as "M700050 Software development service nec" (business classification M700050).

Addresses

Principal place of activity

Flat 5b, 124 Wakefield Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address: 83 Wellington Road, Paekakariki, Paekakariki, 5034 New Zealand

Physical & registered address used from 14 Feb 2019 to 31 Jul 2020

Address: Flat 5b, 124 Wakefield Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 01 Mar 2017 to 14 Feb 2019

Contact info
64 27 6990073
Phone
info@5btech.co.nz
Email
www.5btech.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 20 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Simon De Vere Matthews Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Carson Gregor Bruce Te Aro
Wellington
6011
New Zealand
Individual Carson Gregor Bruce Te Aro
Wellington
6011
New Zealand
Directors

Simon De Vere Matthews - Director

Appointment date: 01 Mar 2017

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Mar 2017

Address: Paekakariki, Paekakariki, 5034 New Zealand

Address used since 10 Dec 2018


Carson Gregor Bruce - Director (Inactive)

Appointment date: 01 Mar 2017

Termination date: 28 Nov 2017

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Mar 2017

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