519 Capital Limited was registered on 31 Aug 2015 and issued a number of 9429041952719. This registered LTD company has been supervised by 2 directors: Nicholas John Ross - an active director whose contract started on 31 Aug 2015,
Sarah Elizabeth Ross - an inactive director whose contract started on 31 Aug 2015 and was terminated on 22 Jun 2022.
According to BizDb's database (updated on 04 Apr 2024), the company registered 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Until 29 Mar 2022, 519 Capital Limited had been using Level 7, 53 Fort Street, Auckland as their physical address.
BizDb identified previous aliases for the company: from 28 Aug 2015 to 02 Mar 2021 they were named Nirah Investments No.2 Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Nirah Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Ross, Nicholas John - located at Remuera, Auckland. 519 Capital Limited was classified as "Investment - financial assets" (ANZSIC K624040).
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 31 Jan 2017 to 29 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 31 Jan 2017 to 28 Feb 2022
Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 31 Aug 2015 to 31 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Nirah Trustee Limited Shareholder NZBN: 9429041760888 |
Auckland Central Auckland 1010 New Zealand |
31 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Ross, Nicholas John |
Remuera Auckland 1050 New Zealand |
06 Sep 2022 - |
Nicholas John Ross - Director
Appointment date: 31 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Aug 2015
Sarah Elizabeth Ross - Director (Inactive)
Appointment date: 31 Aug 2015
Termination date: 22 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Aug 2015
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