Five New Zealand Limited

Five New Zealand Limited was started on 01 Jul 2013 and issued a business number of 9429030159006. This registered LTD company has been supervised by 2 directors: Nick Mackeson-Smith - an active director whose contract started on 01 Jul 2013,
Helen Mackeson-Smith - an active director whose contract started on 01 Jul 2013.
According to our information (updated on 08 Mar 2024), this company registered 3 addresses: 2 Coles Avenue, Mount Eden, Auckland, 1024 (registered address),
2 Coles Avenue, Mount Eden, Auckland, 1024 (service address),
7 Ewenson Avenue, One Tree Hill, Auckland, 1061 (physical address),
7 Ewenson Avenue, One Tree Hill, Auckland, 1061 (service address) among others.
Up until 18 Jan 2016, Five New Zealand Limited had been using 2A Coles Avenue, Mount Eden, Auckland as their physical address.
BizDb identified other names used by this company: from 28 Jun 2013 to 27 Aug 2019 they were called Mackeson-Smith Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mackeson-Smith, Nick (a director) located at One Tree Hill, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mackeson-Smith, Helen - located at One Tree Hill, Auckland. Five New Zealand Limited is categorised as "Management consultancy service" (business classification M696245).

Previous address

Address #1: 2a Coles Avenue, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 01 Jul 2013 to 18 Jan 2016

Nick Mackeson-smith - Director

Appointment date: 01 Jul 2013

Helen Mackeson-smith - Director

Appointment date: 01 Jul 2013