Five New Zealand Limited (issued an NZ business identifier of 9429030159006) was launched on 01 Jul 2013. 4 addresses are currently in use by the company: 2 Coles Avenue, Mount Eden, Auckland, 1024 (type: registered, service). 2A Coles Avenue, Mount Eden, Auckland had been their physical address, until 18 Jan 2016. Five New Zealand Limited used other names, namely: Mackeson-Smith Limited from 28 Jun 2013 to 27 Aug 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mackeson-Smith, Nick (a director) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mackeson-Smith, Helen (a director) - located at Saint Johns, Auckland. "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued Five New Zealand Limited. The Businesscheck information was updated on 23 May 2025.
Current address | Type | Used since |
---|---|---|
2a Coles Avenue, Mount Eden, Auckland, 1024 | Registered | 01 Jul 2013 |
7 Ewenson Avenue, One Tree Hill, Auckland, 1061 | Physical & service | 18 Jan 2016 |
2 Coles Avenue, Mount Eden, Auckland, 1024 | Registered & service | 01 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Nick Mackeson-smith
Saint Johns, Auckland, 1072
Address used since 01 Dec 2023
One Tree Hill, Auckland, 1061
Address used since 27 Aug 2015 |
Director | 01 Jul 2013 - current |
Helen Mackeson-smith
Saint Johns, Auckland, 1072
Address used since 01 Dec 2023
One Tree Hill, Auckland, 1061
Address used since 27 Aug 2015 |
Director | 01 Jul 2013 - current |
Previous address | Type | Period |
---|---|---|
2a Coles Avenue, Mount Eden, Auckland, 1024 | Physical | 01 Jul 2013 - 18 Jan 2016 |
Shareholder Name | Address | Period |
---|---|---|
Mackeson-smith, Nick Director |
Saint Johns Auckland 1072 |
01 Jul 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackeson-smith, Helen Director |
Saint Johns Auckland 1072 |
01 Jul 2013 - current |
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