Five Of Hearts Limited was incorporated on 06 Sep 2002 and issued a business number of 9429036349616. The registered LTD company has been supervised by 1 director, named John Malcolm Shale - an active director whose contract started on 06 Sep 2002.
As stated in our information (last updated on 22 Feb 2024), this company registered 1 address: 22 Robley Crescent, Glendowie, Auckland, 1071 (type: physical, registered).
Up to 13 Jul 2015, Five Of Hearts Limited had been using 4/57 Clarendon Road, St Heliers, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Shale, John Malcolm (an individual) located at Glendowie, Auckland postcode 1071.
Previous addresses
Address: 4/57 Clarendon Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 28 Sep 2010 to 13 Jul 2015
Address: 4/57 Clarendon Road, St Heliers, Auckland New Zealand
Registered & physical address used from 25 Oct 2005 to 28 Sep 2010
Address: 2/19 Buttle Street, Remuera
Physical & registered address used from 06 Sep 2002 to 25 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Shale, John Malcolm |
Glendowie Auckland 1071 New Zealand |
06 Sep 2002 - |
John Malcolm Shale - Director
Appointment date: 06 Sep 2002
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 05 Jul 2015
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