Direct Capital V Custodians Limited was started on 13 Dec 2016 and issued an NZ business identifier of 9429045876264. The registered LTD company has been supervised by 5 directors: Andrew Anthony Frankham - an active director whose contract started on 13 Dec 2016,
Ross Andrew George - an active director whose contract started on 13 Dec 2016,
Heath Robert Kerr - an active director whose contract started on 01 Jan 2017,
Gavin James Lonergan - an active director whose contract started on 01 Jan 2017,
Travis Colin Sydney - an inactive director whose contract started on 01 Jan 2017 and was terminated on 30 Sep 2019.
As stated in our data (last updated on 05 May 2025), this company uses 1 address: 2 Kitchener Street, Auckland Central, Auckland, 1010 (category: physical, service).
Until 23 Aug 2018, Direct Capital V Custodians Limited had been using 2 Kitchener Street, Auckland Central, Auckland as their registered 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:
Direct Capital V Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. Direct Capital V Custodians Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous address
Address: 2 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Dec 2016 to 23 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Nov 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 |
13 Dec 2016 - |
Ultimate Holding Company
Andrew Anthony Frankham - Director
Appointment date: 13 Dec 2016
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 13 Dec 2016
Ross Andrew George - Director
Appointment date: 13 Dec 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Dec 2016
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 Jul 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jan 2017
Gavin James Lonergan - Director
Appointment date: 01 Jan 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jan 2017
Travis Colin Sydney - Director (Inactive)
Appointment date: 01 Jan 2017
Termination date: 30 Sep 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Jan 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Dec 2017
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