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F1v3 P1u5 Limited

Type: NZ Limited Company (Ltd)
9429032229806
NZBN
2248756
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
58 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 27 Oct 2010
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 13 Feb 2020

F1V3 P1U5 Limited was launched on 26 May 2009 and issued an NZ business identifier of 9429032229806. The registered LTD company has been run by 3 directors: Michael James Chisholm - an active director whose contract began on 09 Nov 2011,
Hamish Richard John Conway - an inactive director whose contract began on 26 May 2009 and was terminated on 09 Nov 2011,
Jonathan Evan Rees - an inactive director whose contract began on 09 May 2011 and was terminated on 09 Nov 2011.
As stated in BizDb's data (last updated on 20 Mar 2024), this company uses 1 address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 (category: office, registered).
Until 13 Feb 2020, F1V3 P1U5 Limited had been using 5 Newnham Terrace, Upper Riccarton, Christchurch as their registered address.
BizDb found previous names used by this company: from 26 May 2009 to 10 Nov 2011 they were named Five Plus Accounting Limited.
A total of 100 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Chisholm, Michael James (an individual) located at Avonhead, Christchurch postcode 8042,
Chisholm, Sheryl Hope (an individual) located at Avonhead, Christchurch postcode 8042,
Ott, David Geoffrey (an individual) located at Strowan, Christchurch postcode 8052. F1V3 P1U5 Limited was classified as "Accountant" (business classification M693210).

Addresses

Principal place of activity

58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand


Previous addresses

Address #1: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 21 Feb 2014 to 13 Feb 2020

Address #2: 124 St James Avenue, Papanui, Christchurch, 8053 New Zealand

Physical address used from 30 Aug 2012 to 21 Feb 2014

Address #3: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered address used from 04 Nov 2010 to 21 Feb 2014

Address #4: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical address used from 04 Nov 2010 to 30 Aug 2012

Address #5: Agar Riley & Cocks, 167 Victoria Street, Christchurch 8001 New Zealand

Registered & physical address used from 26 May 2009 to 04 Nov 2010

Contact info
64 4 3850215
05 Jun 2018 Phone
info@5plus.co.nz
05 Jun 2018 Email
www.5plus.co.nz
05 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Chisholm, Michael James Avonhead
Christchurch
8042
New Zealand
Individual Chisholm, Sheryl Hope Avonhead
Christchurch
8042
New Zealand
Individual Ott, David Geoffrey Strowan
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bruce, Alan James Kenneth Saint Martins
Christchurch
8022
New Zealand
Individual Tavendale, Mark Jonathan Merivale
Christchurch
8014
New Zealand
Individual Adams, Grant Sefton Ilam
Christchurch
8041
New Zealand
Individual Clark-reynolds, Melissa Roseneath
Wellington
6011
New Zealand
Individual Conway, Hamish Richard John Wadestown
Wellington
6012
New Zealand
Individual Rees, Jonathan Evan Churton Park
Wellington
6037
New Zealand
Entity Boostnest Chartered Accountants Limited
Shareholder NZBN: 9429032826838
Company Number: 2113023
Director Jonathan Evan Rees Churton Park
Wellington
6037
New Zealand
Entity Boostnest Chartered Accountants Limited
Shareholder NZBN: 9429032826838
Company Number: 2113023
Directors

Michael James Chisholm - Director

Appointment date: 09 Nov 2011

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 09 Nov 2011


Hamish Richard John Conway - Director (Inactive)

Appointment date: 26 May 2009

Termination date: 09 Nov 2011

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 27 Oct 2010


Jonathan Evan Rees - Director (Inactive)

Appointment date: 09 May 2011

Termination date: 09 Nov 2011

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 09 May 2011

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