Direct Capital V Limited, a registered company, was launched on 18 Jul 2017. 9429046249067 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. The company has been supervised by 5 directors: Ross Andew George - an active director whose contract began on 18 Jul 2017,
Andrew Anthony Frankham - an active director whose contract began on 18 Jul 2017,
Heath Robert Kerr - an active director whose contract began on 18 Jul 2017,
Gavin James Lonergan - an active director whose contract began on 20 Jul 2017,
Travis Colin Sydney - an inactive director whose contract began on 18 Jul 2017 and was terminated on 30 Sep 2019.
Updated on 26 May 2025, the BizDb database contains detailed information about 1 address: Level 4, 2 Kitchener Street, Auckland Central, 1010 (types include: physical, registered).
Direct Capital V Limited had been using Level 6, 2 Kitchener Street, Auckland Central as their physical address until 21 Sep 2018.
One entity controls all company shares (exactly 1000 shares) - Direct Capital V Investments Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Level 6, 2 Kitchener Street, Auckland Central, 1010 New Zealand
Physical & registered address used from 18 Jul 2017 to 21 Sep 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Direct Capital V Investments Limited Shareholder NZBN: 9429045850011 |
Auckland Central Auckland 1010 New Zealand |
18 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Direct Capital V Management Limited Shareholder NZBN: 9429043355860 Company Number: 6124311 |
18 Jul 2017 - 18 Jul 2017 | |
| Entity | Direct Capital V Management Limited Shareholder NZBN: 9429043355860 Company Number: 6124311 |
18 Jul 2017 - 18 Jul 2017 |
Ultimate Holding Company
Ross Andew George - Director
Appointment date: 18 Jul 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Jul 2017
Andrew Anthony Frankham - Director
Appointment date: 18 Jul 2017
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 18 Jul 2017
Heath Robert Kerr - Director
Appointment date: 18 Jul 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Jul 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Nov 2017
Gavin James Lonergan - Director
Appointment date: 20 Jul 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Jul 2017
Travis Colin Sydney - Director (Inactive)
Appointment date: 18 Jul 2017
Termination date: 30 Sep 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 18 Jul 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Dec 2017
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