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Five Four Nine Limited

Type: NZ Limited Company (Ltd)
9429033630571
NZBN
1905263
Company Number
Registered
Company Status
Current address
10 Oriana Crescent
Bellevue
Tauranga 3110
New Zealand
Registered & physical & service address used since 17 Sep 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Williams, Andrew James Bellevue
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burcher, Richard Leslie Aongatete R D 4
Katikati
3181
New Zealand
Individual Williams, Michael John Aongatete R D 4
Katikati
3181
New Zealand
Individual Williams, Kay Alexandra Helen Aongatete R D 4
Katikati
3181
New Zealand
Individual Gear, Russell John Tauranga

New Zealand
Individual Hunt, Kirsten Louise Half Moon Bay
Auckland
Individual Hunt, Kirsten Louise Half Moon Bay
Auckland

New Zealand
Individual Gear, Cathreen Glenys Tauranga

New Zealand
Directors

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

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