Five Five Seven Limited, a registered company, was registered on 29 Sep 2008. 9429032558470 is the number it was issued. The company has been supervised by 2 directors: Gregory John Duncan - an active director whose contract started on 29 Sep 2008,
Sally Michelle Duncan - an active director whose contract started on 29 Sep 2008.
Last updated on 16 May 2025, the BizDb data contains detailed information about 1 address: 111 Avenue Road, Hastings, Hastings, 4122 (category: registered, physical).
Five Five Seven Limited had been using 1010 Heretaunga Street, Parkvale, Hastings as their physical address until 04 Jul 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 1010 Heretaunga Street, Parkvale, Hastings, 4122 New Zealand
Physical & registered address used from 13 Nov 2015 to 04 Jul 2016
Address: 4 Emerald Hill, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 12 May 2014 to 13 Nov 2015
Address: Level 2, 17 Napier Road, Havelock North, 4130 New Zealand
Physical & registered address used from 29 May 2013 to 12 May 2014
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand
Registered & physical address used from 10 Nov 2010 to 29 May 2013
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Physical & registered address used from 08 Oct 2009 to 10 Nov 2010
Address: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier
Physical & registered address used from 29 Sep 2008 to 08 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Duncan, Sally Michelle |
Rd 12 Hastings 4294 New Zealand |
29 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Duncan, Gregory John |
Rd 12 Hastings 4294 New Zealand |
29 Sep 2008 - |
Gregory John Duncan - Director
Appointment date: 29 Sep 2008
Address: Rd 12, Hastings, 4294 New Zealand
Address used since 29 Sep 2008
Sally Michelle Duncan - Director
Appointment date: 29 Sep 2008
Address: Rd 12, Hastings, 4294 New Zealand
Address used since 29 Sep 2008
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