Mi5 Limited

Mi5 Limited was started on 26 Apr 2011 and issued an NZBN of 9429031146654. The registered LTD company has been run by 4 directors: Robert W. - an active director whose contract began on 26 Apr 2011,
Helen W. - an active director whose contract began on 26 Apr 2011,
Scott Gilmour - an active director whose contract began on 01 Nov 2024,
Nicholas Peter Mooyman - an inactive director whose contract began on 26 Apr 2011 and was terminated on 01 Nov 2024.
According to our information (last updated on 18 May 2025), this company uses 6 addresess: 1 Queen Street, Auckland Central, Auckland, 1010 (registered address),
1 Queen Street, Auckland Central, Auckland, 1010 (service address),
Po Box 27, Tokoroa, 3444 (postal address),
80 Queen Street, Auckland Central, Auckland, 1010 (physical address) among others.
Up until 10 Dec 2024, Mi5 Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address.
BizDb identified past names for this company: from 05 Apr 2011 to 02 Dec 2011 they were called Hsn Group Limited.
A total of 300 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 300 shares are held by 1 entity, namely:
Idefigo Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. Mi5 Limited is categorised as "Surveillance system monitoring service" (ANZSIC O771250).

Other active addresses

Address #4: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 09 Dec 2019

Address #5: Po Box 27, Tokoroa, 3444 New Zealand

Postal address used from 05 Dec 2023

Address #6: 1 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 10 Dec 2024

Principal place of activity

C/o Deloitte, 80 Queen Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 09 Dec 2019 to 10 Dec 2024

Address #2: Suite 2, 18 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 18 Nov 2014 to 09 Dec 2019

Address #3: Suite 2, 18 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 12 May 2014 to 18 Nov 2014

Address #4: Suite 2, 18 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 12 May 2014 to 09 Dec 2019

Address #5: Level 22, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Jan 2013 to 12 May 2014

Address #6: 5 Houhere Close, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 13 Dec 2012 to 21 Jan 2013

Address #7: 89 Grafton Road, Grafton, Auckland, 1010 New Zealand

Physical address used from 12 Jun 2012 to 13 Dec 2012

Address #8: Level 1, 89 Grafton Road, Grafton, Auckland, 1010 New Zealand

Registered address used from 12 Mar 2012 to 13 Dec 2012

Address #9: Level 1, 89 Grafton Road, Grafton, Auckland, 1010 New Zealand

Physical address used from 12 Mar 2012 to 12 Jun 2012

Address #10: Flat 43, 21 Armoy Drive, East Tamaki, Manukau, 2016 New Zealand

Physical & registered address used from 26 Apr 2011 to 12 Mar 2012

Previous Shareholders

Ultimate Holding Company

Robert W. - Director

Appointment date: 26 Apr 2011

Helen W. - Director

Appointment date: 26 Apr 2011

Scott Gilmour - Director

Appointment date: 01 Nov 2024

Nicholas Peter Mooyman - Director (Inactive)

Appointment date: 26 Apr 2011

Termination date: 01 Nov 2024