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Five D Investments Limited

Type: NZ Limited Company (Ltd)
9429031728904
NZBN
2376926
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 28 Feb 2020

Five D Investments Limited was started on 05 Jan 2010 and issued an NZ business number of 9429031728904. The registered LTD company has been supervised by 1 director, named Dean Viljoen - an active director whose contract started on 05 Jan 2010.
According to our database (last updated on 04 Apr 2024), this company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Until 28 Feb 2020, Five D Investments Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Viljoen, Dean (a director) located at Saint Clair, Dunedin postcode 9012,
Viljoen, Delia (an individual) located at Saint Clair, Dunedin postcode 9012.

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 08 Oct 2019 to 28 Feb 2020

Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 01 Jun 2018 to 08 Oct 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 08 Nov 2017 to 01 Jun 2018

Address: 86 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 30 Nov 2015 to 08 Nov 2017

Address: 86 Highbrook Drive, East Tamaki New Zealand

Registered & physical address used from 05 Jan 2010 to 30 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Viljoen, Dean Saint Clair
Dunedin
9012
New Zealand
Individual Viljoen, Delia Saint Clair
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Viljoen, Dean St Clair
Dunedin
9012
New Zealand
Directors

Dean Viljoen - Director

Appointment date: 05 Jan 2010

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 01 Dec 2018

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 14 Nov 2011

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