General information
Five Four Nine Limited
Type: NZ Limited Company (Ltd)9429033630571
New Zealand Business Number
1905263
Company Number
Registered
Company Status
Five Four Nine Limited (NZBN 9429033630571) was registered on 12 Feb 2007. 2 addresses are currently in use by the company: 10 Oriana Crescent, Bellevue, Tauranga, 3110 (type: registered, physical). 3/407 Ngatai Road, Otumoetai, Tauranga had been their registered address, up until 17 Sep 2021. Five Four Nine Limited used more names, namely: Trm Investments Limited from 12 Feb 2007 to 15 May 2017. 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% of shares), namely:
Williams, Andrew James (an individual) located at Bellevue, Tauranga postcode 3110. The Businesscheck data was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Oriana Crescent, Bellevue, Tauranga, 3110 | Registered & physical & service | 17 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Williams
Bellevue, Tauranga, 3110
Address used since 09 Sep 2021
Tauranga, 3110
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Michael John Williams
Aongatete R D 4, Katikati, 3481
Address used since 12 Sep 2018
Katikati, Katikati, 3129
Address used since 12 Feb 2007
Aongatete R D 4, Katikati, 3481
Address used since 27 Sep 2017 |
Director | 12 Feb 2007 - 18 Sep 2023 |
|
Russell John Gear
Bethlehem, Tauranga, 3110
Address used since 15 Sep 2016 |
Director | 12 Feb 2007 - 01 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3/407 Ngatai Road, Otumoetai, Tauranga, 3110 | Registered & physical | 05 Oct 2017 - 17 Sep 2021 |
| 1 Riverlea Drive, Katikati, Katikati, 3129 | Registered & physical | 23 Sep 2016 - 05 Oct 2017 |
| 251 Grange Road, Tauranga | Physical & registered | 11 Nov 2008 - 23 Sep 2016 |
| 22 Jane Gifford Place, Half Moon Bay, Auckland | Registered & physical | 12 Feb 2007 - 11 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
23 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Andrew James Individual |
Bellevue Tauranga 3110 |
15 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burcher, Richard Leslie Individual |
Aongatete R D 4 Katikati 3181 |
12 Feb 2007 - 15 May 2023 |
|
Williams, Michael John Individual |
Aongatete R D 4 Katikati 3181 |
12 Feb 2007 - 15 May 2023 |
|
Williams, Kay Alexandra Helen Individual |
Aongatete R D 4 Katikati 3181 |
12 Feb 2007 - 15 May 2023 |
|
Gear, Russell John Individual |
Tauranga |
02 Aug 2007 - 15 May 2017 |
|
Hunt, Kirsten Louise Individual |
Half Moon Bay Auckland |
12 Feb 2007 - 27 Jun 2010 |
|
Hunt, Kirsten Louise Individual |
Half Moon Bay Auckland |
02 Aug 2007 - 15 May 2017 |
|
Gear, Cathreen Glenys Individual |
Tauranga |
02 Aug 2007 - 15 May 2017 |
Location
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