Five K Properties Limited, a registered company, was registered on 24 Nov 2006. 9429033728957 is the NZ business identifier it was issued. This company has been supervised by 2 directors: John Alfred Yarrow - an active director whose contract began on 24 Nov 2006,
Rosaleen Dawn Yarrow - an active director whose contract began on 24 Nov 2006.
Updated on 02 May 2025, the BizDb data contains detailed information about 3 addresses the company uses, namely: 72G Wyndham Street, Auckland Central, Auckland, 1010 (registered address),
72G Wyndham Street, Auckland Central, Auckland, 1010 (physical address),
72G Wyndham Street, Auckland Central, Auckland, 1010 (service address),
Level 27, 15 Customs Street West, Auckland Central, Auckland, 1010 (other address) among others.
Five K Properties Limited had been using Floor 22, 120 Albert Street, Auckland Central, Auckland as their physical address until 05 Aug 2022.
One entity owns all company shares (exactly 100 shares) - Five K Investments Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Floor 22, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 Mar 2019 to 05 Aug 2022
Address #2: Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Jun 2013 to 28 Mar 2019
Address #3: Level 7, 54 Gill Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 05 Nov 2012 to 20 Jun 2013
Address #4: 54 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 02 Nov 2012 to 05 Nov 2012
Address #5: C/-the Mighty Bakery, S H 27, Tirau 3442 New Zealand
Physical & registered address used from 03 Nov 2009 to 02 Nov 2012
Address #6: 119 Waratah Street, Tauranga
Physical & registered address used from 18 May 2009 to 03 Nov 2009
Address #7: 32 Barrett Road, Whalers Gate, New Plymouth
Physical & registered address used from 24 Nov 2006 to 18 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Five K Investments Limited Shareholder NZBN: 9429040159058 |
Auckland Central Auckland 1010 New Zealand |
31 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yarrow, Rosaleen Dawn |
Manaia Manaia 4612 New Zealand |
24 Nov 2006 - 31 Jul 2014 |
| Individual | Yarrow, John Alfred |
Manaia Manaia 4612 New Zealand |
24 Nov 2006 - 31 Jul 2014 |
Ultimate Holding Company
John Alfred Yarrow - Director
Appointment date: 24 Nov 2006
Address: Manaia, Manaia, 4612 New Zealand
Address used since 25 Oct 2012
Rosaleen Dawn Yarrow - Director
Appointment date: 24 Nov 2006
Address: Manaia, Manaia, 4612 New Zealand
Address used since 25 Oct 2012
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