Five Properties Limited, a registered company, was launched on 27 Mar 1995. 9429038508448 is the NZBN it was issued. This company has been supervised by 1 director, named Warwick John James - an active director whose contract started on 27 Mar 1995.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: Suite 1.7, Axis Building, 91 St Georges Bay, Parnell, Auckland, 1052 (registered address),
Suite 1.7, Axis Building, 91 St Georges Bay, Parnell, Auckland, 1052 (physical address),
Suite 1.7, Axis Building, 91 St Georges Bay, Parnell, Auckland, 1052 (service address),
Po Box 99395, Newmarket, Auckland, 1149 (postal address) among others.
Five Properties Limited had been using 169 Manukau Road, Epsom, Auckland as their physical address until 19 Sep 2022.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Nolan, Peter Henry (an individual) located at Parnell, Auckland postcode 1052,
James, Warwick John (an individual) located at Parnell, Auckland postcode 1052,
Goulding-James, Jennifer Mary (an individual) located at Parnell, Auckland postcode 1052.
Principal place of activity
169 Manukau Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 169 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 02 Oct 2017 to 19 Sep 2022
Address #2: E4, 123 Ormiston Road, Botany Junction, East Tamaki, Manukau, 2016 New Zealand
Registered address used from 06 Oct 2016 to 02 Oct 2017
Address #3: 6/123 Ormiston Road, Flat Bush, Manukau 2016
Registered address used from 04 Nov 2008 to 04 Nov 2008
Address #4: 6/123 Ormiston Road, Flat Bush, Manukau 2016 New Zealand
Physical address used from 04 Nov 2008 to 02 Oct 2017
Address #5: 6-123 Ormiston Road, Flat Bush, Manukau, 2016 New Zealand
Registered address used from 04 Nov 2008 to 06 Oct 2016
Address #6: 230 Great South Road, Papatoetoe, Auckland
Registered & physical address used from 27 Mar 1995 to 04 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Nolan, Peter Henry |
Parnell Auckland 1052 New Zealand |
27 Mar 1995 - |
| Individual | James, Warwick John |
Parnell Auckland 1052 New Zealand |
27 Mar 1995 - |
| Individual | Goulding-james, Jennifer Mary |
Parnell Auckland 1052 New Zealand |
27 Mar 1995 - |
Warwick John James - Director
Appointment date: 27 Mar 1995
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Sep 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Sep 2016
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