Direct Capital V Investments Limited

Direct Capital V Investments Limited was started on 29 Nov 2016 and issued a business number of 9429045850011. This registered LTD company has been managed by 5 directors: Andrew Anthony Frankham - an active director whose contract began on 29 Nov 2016,
Ross Andrew George - an active director whose contract began on 29 Nov 2016,
Gavin James Lonergan - an active director whose contract began on 01 Jan 2017,
Heath Robert Kerr - an active director whose contract began on 01 Jan 2017,
Travis Colin Sydney - an inactive director whose contract began on 01 Jan 2017 and was terminated on 30 Sep 2019.
As stated in our information (updated on 22 May 2025), the company uses 1 address: 2 Kitchener Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Until 23 Aug 2018, Direct Capital V Investments Limited had been using 2 Kitchener Street, Auckland Central, Auckland as their registered address.
A total of 10000 shares are allotted to 6 groups (6 shareholders in total). When considering the first group, 2852 shares are held by 1 entity, namely:
Direct V Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 8.55% shares (exactly 855 shares) and includes
Bolzano Investments Limited - located at Saint Johns, Auckland.
The next share allotment (669 shares, 6.69%) belongs to 1 entity, namely:
Sydney, Travis Colin, located at Rd 1, Queenstown (an individual). Direct Capital V Investments Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Previous address

Address: 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 29 Nov 2016 to 23 Aug 2018

Previous Shareholders

Andrew Anthony Frankham - Director

Appointment date: 29 Nov 2016

Ross Andrew George - Director

Appointment date: 29 Nov 2016

Gavin James Lonergan - Director

Appointment date: 01 Jan 2017

Heath Robert Kerr - Director

Appointment date: 01 Jan 2017

Travis Colin Sydney - Director (Inactive)

Appointment date: 01 Jan 2017

Termination date: 30 Sep 2019