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Take 5 Investment Limited

Type: NZ Limited Company (Ltd)
9429042241386
NZBN
5916226
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
29 Nobilo Road
Kumeu
Kumeu 0810
New Zealand
Physical address used since 03 Oct 2019
94 Lucerne Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 11 Jan 2023

Take 5 Investment Limited was registered on 16 Mar 2016 and issued a New Zealand Business Number of 9429042241386. This registered LTD company has been supervised by 1 director, named Shaoze Mo - an active director whose contract began on 16 Mar 2016.
As stated in our data (updated on 29 Mar 2024), this company uses 2 addresses: 94 Lucerne Road, Remuera, Auckland, 1050 (registered address),
94 Lucerne Road, Remuera, Auckland, 1050 (service address),
29 Nobilo Road, Kumeu, Kumeu, 0810 (physical address).
Up until 11 Jan 2023, Take 5 Investment Limited had been using 29 Nobilo Road, Kumeu, Kumeu as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Mo, Shaoze (a director) located at East Tamaki Heights, Auckland postcode 2016. Take 5 Investment Limited is classified as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).

Addresses

Previous addresses

Address #1: 29 Nobilo Road, Kumeu, Kumeu, 0810 New Zealand

Registered & service address used from 03 Oct 2019 to 11 Jan 2023

Address #2: 50 Norwood Drive, Flat Bush, Auckland, 2019 New Zealand

Physical & registered address used from 27 Sep 2018 to 03 Oct 2019

Address #3: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 01 Jun 2018 to 27 Sep 2018

Address #4: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 05 Sep 2016 to 01 Jun 2018

Address #5: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 16 Mar 2016 to 05 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Mo, Shaoze East Tamaki Heights
Auckland
2016
New Zealand
Directors

Shaoze Mo - Director

Appointment date: 16 Mar 2016

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 16 Mar 2016

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