Direct Capital V Gp Limited was launched on 29 Nov 2016 and issued a business number of 9429045851353. This registered LTD company has been run by 5 directors: Ross Andrew George - an active director whose contract began on 29 Nov 2016,
Andrew Anthony Frankham - 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 BizDb's information (updated on 12 May 2025), the company registered 1 address: 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up until 23 Aug 2018, Direct Capital V Gp Limited had been using 2 Kitchener Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Direct Capital V Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. Direct Capital V Gp Limited is classified as "Investment - financial assets" (ANZSIC K624040).
Previous address
Address: 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 29 Nov 2016 to 23 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Direct Capital V Investments Limited Shareholder NZBN: 9429045850011 |
Auckland Central Auckland 1010 New Zealand |
29 Nov 2016 - |
Ultimate Holding Company
Ross Andrew George - Director
Appointment date: 29 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Nov 2016
Andrew Anthony Frankham - Director
Appointment date: 29 Nov 2016
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 29 Nov 2016
Gavin James Lonergan - Director
Appointment date: 01 Jan 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jan 2017
Heath Robert Kerr - Director
Appointment date: 01 Jan 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Nov 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2017
Travis Colin Sydney - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 30 Sep 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Dec 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Jan 2017
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