Five Four Nine Limited was registered on 12 Feb 2007 and issued a number of 9429033630571. This registered LTD company has been managed by 3 directors: Andrew James Williams - an active director whose contract started on 01 Jul 2017,
Michael John Williams - an inactive director whose contract started on 12 Feb 2007 and was terminated on 18 Sep 2023,
Russell John Gear - an inactive director whose contract started on 12 Feb 2007 and was terminated on 01 Jul 2017.
As stated in BizDb's database (updated on 13 May 2025), the company uses 1 address: 10 Oriana Crescent, Bellevue, Tauranga, 3110 (type: registered, physical).
Up until 17 Sep 2021, Five Four Nine Limited had been using 3/407 Ngatai Road, Otumoetai, Tauranga as their registered address.
BizDb identified previous names used by the company: from 12 Feb 2007 to 15 May 2017 they were named Trm Investments Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Williams, Andrew James (an individual) located at Bellevue, Tauranga postcode 3110.
Previous addresses
Address: 3/407 Ngatai Road, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Oct 2017 to 17 Sep 2021
Address: 1 Riverlea Drive, Katikati, Katikati, 3129 New Zealand
Registered & physical address used from 23 Sep 2016 to 05 Oct 2017
Address: 251 Grange Road, Tauranga New Zealand
Physical & registered address used from 11 Nov 2008 to 23 Sep 2016
Address: 22 Jane Gifford Place, Half Moon Bay, Auckland
Registered & physical address used from 12 Feb 2007 to 11 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 23 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Williams, Andrew James |
Bellevue Tauranga 3110 New Zealand |
15 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burcher, Richard Leslie |
Aongatete R D 4 Katikati 3181 New Zealand |
12 Feb 2007 - 15 May 2023 |
| Individual | Williams, Michael John |
Aongatete R D 4 Katikati 3181 New Zealand |
12 Feb 2007 - 15 May 2023 |
| Individual | Williams, Kay Alexandra Helen |
Aongatete R D 4 Katikati 3181 New Zealand |
12 Feb 2007 - 15 May 2023 |
| Individual | Gear, Russell John |
Tauranga New Zealand |
02 Aug 2007 - 15 May 2017 |
| Individual | Hunt, Kirsten Louise |
Half Moon Bay Auckland |
12 Feb 2007 - 27 Jun 2010 |
| Individual | Hunt, Kirsten Louise |
Half Moon Bay Auckland New Zealand |
02 Aug 2007 - 15 May 2017 |
| Individual | Gear, Cathreen Glenys |
Tauranga New Zealand |
02 Aug 2007 - 15 May 2017 |
Andrew James Williams - Director
Appointment date: 01 Jul 2017
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 09 Sep 2021
Address: Tauranga, 3110 New Zealand
Address used since 01 Jul 2017
Michael John Williams - Director (Inactive)
Appointment date: 12 Feb 2007
Termination date: 18 Sep 2023
Address: Aongatete R D 4, Katikati, 3481 New Zealand
Address used since 12 Sep 2018
Address: Katikati, Katikati, 3129 New Zealand
Address used since 12 Feb 2007
Address: Aongatete R D 4, Katikati, 3481 New Zealand
Address used since 27 Sep 2017
Russell John Gear - Director (Inactive)
Appointment date: 12 Feb 2007
Termination date: 01 Jul 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 15 Sep 2016
Hand-picked Flower Company Limited
26a Carlton Street
Lg Rentals Limited
35 Carlton Street
Sleep Matters Limited
58 Hall Road
Bgood Investments Limited
6 Worsley Way
Fairbairn Builders Limited
3 Cynthia Place
Hunters New Zealand Limited
3 Cynthia Place