Number 5 City Road Limited, a registered company, was launched on 09 Jun 2006. 9429034051450 is the NZ business number it was issued. The company has been managed by 2 directors: Martina Marianna Lutz - an active director whose contract began on 01 Jul 2007,
Graham Leonard Hawkes - an inactive director whose contract began on 09 Jun 2006 and was terminated on 20 Jul 2007.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 301A Beach Road, Campbells Bay, Auckland, 0630 (type: registered, service).
Number 5 City Road Limited had been using Level 1,14 Penrose Road, Penrose, Auckland as their registered address up until 18 Aug 2014.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 999 shares (99.9 per cent).
Previous addresses
Address #1: Level 1,14 Penrose Road, Penrose, Auckland New Zealand
Registered & physical address used from 07 Apr 2008 to 18 Aug 2014
Address #2: Graham Hawkes & Associates, Rapid 1914, State Highway 1, Kaiwaka, Northland
Physical & registered address used from 09 Jun 2006 to 07 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 21 Mar 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lutz, Martina Marianna |
Campbells Bay North Shore City New Zealand |
11 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Lutz, Martina Marianna |
Campbells Bay North Shore City New Zealand |
11 Jul 2007 - |
| Individual | Sherry, Karen Annette |
Sandringham Auckland 1041 New Zealand |
02 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bell-booth, Robert William |
Takapuna Auckland 0600 New Zealand |
02 Apr 2011 - 21 Feb 2019 |
| Individual | Kraus, Hannelore |
Campbells Bay North Shore City New Zealand |
11 Jul 2007 - 02 Apr 2011 |
| Individual | Hawkes, Graham Leonard |
Kaiwaka Northland |
09 Jun 2006 - 27 Jun 2010 |
| Individual | Vaessen, Hedy |
North Shore City New Zealand |
11 Jul 2007 - 02 Apr 2011 |
Martina Marianna Lutz - Director
Appointment date: 01 Jul 2007
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 01 Jul 2007
Graham Leonard Hawkes - Director (Inactive)
Appointment date: 09 Jun 2006
Termination date: 20 Jul 2007
Address: Kaiwaka, Northland,
Address used since 09 Jun 2006
Cpr Property Maintenance Limited
12a Jack Conway Avenue
Tranquility Service Limited
12a Jack Conway Avenue
Kiwi Oil Limited
12a Jack Conway Avenue
Sportfolio (uk) Limited
12a Jack Conway Avenue
Ronald Young Trustee Limited
12a Jack Conway Avenue
Holistic Holdings Nz Limited
12a Jack Conway Avenue