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General information

Five Holdings Limited

Type: NZ Limited Company (Ltd)
9429037751548
New Zealand Business Number
928199
Company Number
Registered
Company Status

Five Holdings Limited (issued a business number of 9429037751548) was registered on 05 Oct 1998. 4 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 10, 203 Queen Street, Auckland had been their physical address, until 26 Apr 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% of shares), namely:
Buckle, Victor Lloyd (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Buckle, Ingrid Jane (an individual) - located at Stanmore Bay, Whangaparaoa. Our data was last updated on 26 Apr 2024.

Current address Type Used since
Level 4 Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical & service 26 Apr 2019
Level 4, 21 Queen Street, Auckland, 1010 Registered & service 12 Sep 2023
Last updated:
Directors
Name and Address Role Period
Victor Lloyd Buckle
Stanmore Bay, Whangaparaoa, 0932
Address used since 15 Apr 2019
Stanmore Bay, Whangaparaoa, 0932
Address used since 29 Oct 2014
Director 05 Oct 1998 - current
Ingrid Jane Buckle
Stanmore Bay, Whangaparaoa, 0932
Address used since 06 Nov 2018
Stanmore Bay, Whangaparaoa, 0932
Address used since 29 Oct 2014
Director 05 Oct 1998 - current
Dennis James Munn
Northcote Point, Auckland, 0627
Address used since 01 Mar 2021
Northcote Point, Auckland, 0627
Address used since 01 Oct 2015
Director 05 Oct 1998 - current
Ferdinand Koenraad Hoogveld
Rd 4, Rotorua, 3074
Address used since 08 Sep 2020
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Oct 2015
Stanmore Bay, Whangaparaoa, 0932
Address used since 15 Apr 2019
Director 05 Oct 1998 - current
Addresses
Previous address Type Period
Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 22 Oct 2014 - 26 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 08 Nov 2013 - 22 Oct 2014
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 04 Oct 2010 - 08 Nov 2013
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Registered & physical 24 Feb 2006 - 04 Oct 2010
17 Albert Street, Auckland Registered 27 Sep 2000 - 24 Feb 2006
C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland Physical 27 Sep 2000 - 24 Feb 2006
C/- Hargrave Munn & Teague, 17 Albert Street, Auckland Physical 27 Sep 2000 - 27 Sep 2000
17 Albert Street, Auckland Registered 12 Apr 2000 - 27 Sep 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Buckle, Victor Lloyd
Individual 		Stanmore Bay
Whangaparaoa
0932 		05 Oct 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Buckle, Ingrid Jane
Individual 		Stanmore Bay
Whangaparaoa
0932 		05 Oct 1998 - current
Location
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