Minus Five Investments Limited was launched on 05 Jan 2016 and issued an NZBN of 9429042124535. The registered LTD company has been managed by 2 directors: David Caldwell - an active director whose contract started on 05 Jan 2016,
Naomi Caldwell - an active director whose contract started on 05 Jan 2016.
As stated in BizDb's information (last updated on 10 Apr 2024), this company uses 1 address: 1465 Whangaparaoa Rd, Army Bay, Auckland, 0932 (category: postal, registered).
Up to 13 Sep 2022, Minus Five Investments Limited had been using 14A Hauraki Crescent, Pinehill, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Dnc Investments Limited (an entity) located at Army Bay, Whangaparāoa postcode 0930. Minus Five Investments Limited has been categorised as "Sports venue operation nec" (business classification R911353).
Principal place of activity
1465 Whangaparaoa Rd, Army Bay, Auckland, 0932 New Zealand
Previous addresses
Address #1: 14a Hauraki Crescent, Pinehill, Auckland, 0632 New Zealand
Physical & registered address used from 16 Nov 2017 to 13 Sep 2022
Address #2: 1465 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 05 Jan 2016 to 16 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dnc Investments Limited Shareholder NZBN: 9429042181439 |
Army Bay Whangaparāoa 0930 New Zealand |
16 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Caldwell, Naomi |
Army Bay Whangaparaoa 0930 New Zealand |
05 Jan 2016 - 16 Jul 2018 |
| Director | Caldwell, David |
Army Bay Whangaparaoa 0930 New Zealand |
05 Jan 2016 - 16 Jul 2018 |
Ultimate Holding Company
David Caldwell - Director
Appointment date: 05 Jan 2016
Address: Army Bay, Auckland, 0930 New Zealand
Address used since 05 Sep 2022
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 05 Jan 2016
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 23 Jul 2018
Naomi Caldwell - Director
Appointment date: 05 Jan 2016
Address: Army Bay, Auckland, 0932 New Zealand
Address used since 05 Sep 2022
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 05 Jan 2016
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 23 Jul 2018
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