General information
First Five Investments Limited
Type: NZ Limited Company (Ltd)9429035861690
New Zealand Business Number
1355489
Company Number
Registered
Company Status
085776231
GST Number
First Five Investments Limited (issued a New Zealand Business Number of 9429035861690) was incorporated on 28 Jul 2003. 11 addresess are currently in use by the company: 13A Locke Avenue, Mount Roskill, Auckland, 1041 (type: registered, service). 13A Locke Avenue, Mount Roskill, Auckland had been their registered address, up until 18 Sep 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Hiley, Gregory (an individual) located at Hillsborough, Auckland postcode 1041. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Gerrard Street, Three Kings, Auckland, 1042 | Registered | 20 Sep 2017 |
| 5 Gerrard Street, Three Kings, Auckland, 1042 | Service & physical | 12 Sep 2018 |
| 5 Gerrard Street, Three Kings, Auckland, 1042 | Postal & office & delivery | 02 Sep 2020 |
| 13a Locke Avenue, Mount Roskill, Auckland, 1041 | Postal & office & delivery | 05 Sep 2023 |
Contact info
64 21 021856807
Phone (Phone)
gbhiley@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
gbhiley@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Barnet Hiley
Mount Roskill, Auckland, 1041
Address used since 05 Sep 2023
Mount Roskill, Auckland, 1042
Address used since 18 Dec 2016
Mount Roskill, Auckland, 1041
Address used since 28 Oct 2009 |
Director | 28 Jul 2003 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 13a Locke Avenue, Mount Roskill, Auckland, 1041 | Postal & office & delivery | 05 Sep 2023 |
| 13a Locke Avenue, Mt Roskill, Auckland, 1041 | Shareregister | 05 Sep 2023 |
| 13a Locke Avenue, Mount Roskill, Auckland, 1041 | Registered & service | 18 Sep 2023 |
Principal place of activity
| 5 Gerrard Street , Three Kings , Auckland , 1042 |
| Previous address | Type | Period |
|---|---|---|
| 13a Locke Avenue, Mount Roskill, Auckland, 1041 | Registered | 14 Sep 2023 - 18 Sep 2023 |
| 13a Locke Ave, Mt Roskill, 1041 | Service | 14 Sep 2023 - 18 Sep 2023 |
| 14 Cape Horn Rd, Hillsborough, Auckland | Registered | 28 Jul 2003 - 20 Sep 2017 |
| 14 Cape Horn Rd, Hillsborough, Auckland | Physical | 28 Jul 2003 - 12 Sep 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiley, Gregory Individual |
Hillsborough Auckland 1041 |
28 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiley, Claire Individual |
Hillsborough Auckland |
28 Jul 2003 - 03 Jul 2014 |
Location
Companies nearby
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Hsb Ventures Limited 20a Haughey Avenue |
|
Huada Investment Limited 8 Gerrard St |
|
Hong Rui Investment Limited 8 Gerrard Street |
|
Pcom Investment Properties Limited 22a Haughey Avenue |
|
Melkia Holdings Limited 12 Haughey Avenue |
|
Jayesh Foods NZ Limited 10 Haughey Avenue |