General information
Five Of Hearts Limited
Type: NZ Limited Company (Ltd)9429036349616
New Zealand Business Number
1236431
Company Number
Registered
Company Status
Five Of Hearts Limited (issued an NZ business number of 9429036349616) was registered on 06 Sep 2002. 2 addresses are in use by the company: 22 Robley Crescent, Glendowie, Auckland, 1071 (type: physical, registered). 4/57 Clarendon Road, St Heliers, Auckland had been their registered address, until 13 Jul 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Shale, John Malcolm (an individual) located at Glendowie, Auckland postcode 1071. Businesscheck's data was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Robley Crescent, Glendowie, Auckland, 1071 | Physical & registered & service | 13 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Malcolm Shale
Glendowie, Auckland, 1071
Address used since 05 Jul 2015 |
Director | 06 Sep 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4/57 Clarendon Road, St Heliers, Auckland, 1071 | Registered & physical | 28 Sep 2010 - 13 Jul 2015 |
| 4/57 Clarendon Road, St Heliers, Auckland | Registered & physical | 25 Oct 2005 - 28 Sep 2010 |
| 2/19 Buttle Street, Remuera | Physical & registered | 06 Sep 2002 - 25 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shale, John Malcolm Individual |
Glendowie Auckland 1071 |
06 Sep 2002 - current |
Location
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