5Th Street Limited was incorporated on 09 May 2017 and issued an NZBN of 9429046018779. This registered LTD company has been managed by 5 directors: Jonathan Spark - an active director whose contract began on 09 May 2017,
Christopher Penny - an active director whose contract began on 09 May 2017,
Christopher James Mcdermott Penny - an active director whose contract began on 09 May 2017,
Samuel Martin Stewart - an active director whose contract began on 18 Nov 2020,
Jonathan Adrian Carlisle Spark - an inactive director whose contract began on 09 May 2017 and was terminated on 19 Jan 2021.
According to our information (updated on 30 Mar 2024), the company filed 1 address: 5 Elgin Street, Sydenham, Christchurch, 8023 (category: service, registered).
Up to 17 Jan 2020, 5Th Street Limited had been using 49 Coleridge Street, Sydenham, Christchurch as their registered address.
BizDb identified more names for the company: from 16 Mar 2017 to 16 May 2017 they were called Fifth Street Social Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Perry, Maximus Lucanus (an individual) located at Bryndwr, Christchurch postcode 8052.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 300 shares) and includes
Stewart, Samuel Martin - located at Bryndwr, Christchurch.
The 3rd share allocation (600 shares, 60%) belongs to 1 entity, namely:
Penny, Christopher, located at St Albans, Christchurch (a director). 5Th Street Limited has been categorised as "Restaurant operation" (ANZSIC H451130).
Previous address
Address #1: 49 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand
Registered address used from 09 May 2017 to 17 Jan 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Perry, Maximus Lucanus |
Bryndwr Christchurch 8052 New Zealand |
09 May 2017 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Stewart, Samuel Martin |
Bryndwr Christchurch 8052 New Zealand |
09 May 2017 - |
| Shares Allocation #3 Number of Shares: 600 | |||
| Director | Penny, Christopher |
St Albans Christchurch 8014 New Zealand |
09 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | A T And J G Penny Family Trust |
Fendalton Christchurch 8014 New Zealand |
28 Jan 2021 - 11 Nov 2021 |
| Individual | Clark, Yasmeen |
Little River Little River 7591 New Zealand |
09 May 2017 - 28 Jan 2021 |
| Individual | Spark, Jonathan |
Little River Little River 7591 New Zealand |
09 May 2017 - 28 Jan 2021 |
Jonathan Spark - Director
Appointment date: 09 May 2017
Address: Little River, Little River, 7591 New Zealand
Address used since 09 May 2017
Christopher Penny - Director
Appointment date: 09 May 2017
Address: Cracroft, Christchurch, 8025 New Zealand
Address used since 09 May 2017
Christopher James Mcdermott Penny - Director
Appointment date: 09 May 2017
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 09 Feb 2023
Address: Cracroft, Christchurch, 8025 New Zealand
Address used since 09 May 2017
Samuel Martin Stewart - Director
Appointment date: 18 Nov 2020
Address: Christchurch, 8041 New Zealand
Address used since 18 Nov 2020
Jonathan Adrian Carlisle Spark - Director (Inactive)
Appointment date: 09 May 2017
Termination date: 19 Jan 2021
Address: Little River, Little River, 7591 New Zealand
Address used since 09 May 2017
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