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Five Five Seven Limited

Type: NZ Limited Company (Ltd)
9429032558470
NZBN
2173684
Company Number
Registered
Company Status
Current address
111 Avenue Road
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 04 Jul 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Duncan, Sally Michelle Rd 12
Hastings
4294
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Duncan, Gregory John Rd 12
Hastings
4294
New Zealand
Directors

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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