Five Holdings Limited, a registered company, was launched on 05 Oct 1998. 9429037751548 is the business number it was issued. The company has been managed by 4 directors: Victor Lloyd Buckle - an active director whose contract began on 05 Oct 1998,
Ingrid Jane Buckle - an active director whose contract began on 05 Oct 1998,
Dennis James Munn - an active director whose contract began on 05 Oct 1998,
Ferdinand Koenraad Hoogveld - an active director whose contract began on 05 Oct 1998.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (types include: registered, service).
Five Holdings Limited had been using Level 10, 203 Queen Street, Auckland as their physical address up until 26 Apr 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Oct 2014 to 26 Apr 2019
Address #2: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 08 Nov 2013 to 22 Oct 2014
Address #3: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Oct 2010 to 08 Nov 2013
Address #4: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 24 Feb 2006 to 04 Oct 2010
Address #5: 17 Albert Street, Auckland
Registered address used from 27 Sep 2000 to 24 Feb 2006
Address #6: C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland
Physical address used from 27 Sep 2000 to 24 Feb 2006
Address #7: C/- Hargrave Munn & Teague, 17 Albert Street, Auckland
Physical address used from 27 Sep 2000 to 27 Sep 2000
Address #8: 17 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 27 Sep 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Buckle, Victor Lloyd |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Oct 1998 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Buckle, Ingrid Jane |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Oct 1998 - |
Victor Lloyd Buckle - Director
Appointment date: 05 Oct 1998
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 15 Apr 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 29 Oct 2014
Ingrid Jane Buckle - Director
Appointment date: 05 Oct 1998
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 06 Nov 2018
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 29 Oct 2014
Dennis James Munn - Director
Appointment date: 05 Oct 1998
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Mar 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Oct 2015
Ferdinand Koenraad Hoogveld - Director
Appointment date: 05 Oct 1998
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 08 Sep 2020
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Oct 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 15 Apr 2019
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