Minus Five Investments Limited
Type: NZ Limited Company (Ltd)Minus Five Investments Limited (New Zealand Business Number 9429042124535) was incorporated on 05 Jan 2016. 5 addresess are in use by the company: 1465 Whangaparaoa Rd, Army Bay, Auckland, 0932 (type: postal, registered). 14A Hauraki Crescent, Pinehill, Auckland had been their physical address, up until 13 Sep 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Dnc Investments Limited (an entity) located at Army Bay, Whangaparāoa postcode 0930. "Sports venue operation nec" (business classification R911353) is the classification the ABS issued to Minus Five Investments Limited. The Businesscheck data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1465 Whangaparaoa Rd, Army Bay, Auckland, 0932 | Office & delivery | 05 Sep 2022 |
| 1465 Whangaparaoa Rd, Army Bay, Auckland, 0932 | Registered & physical & service | 13 Sep 2022 |
| 1465 Whangaparaoa Rd, Army Bay, Auckland, 0932 | Postal | 26 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Caldwell
Army Bay, Auckland, 0930
Address used since 05 Sep 2022
Army Bay, Whangaparaoa, 0930
Address used since 05 Jan 2016
Pinehill, Auckland, 0632
Address used since 23 Jul 2018 |
Director | 05 Jan 2016 - current |
|
Naomi Caldwell
Army Bay, Auckland, 0932
Address used since 05 Sep 2022
Army Bay, Whangaparaoa, 0930
Address used since 05 Jan 2016
Pinehill, Auckland, 0632
Address used since 23 Jul 2018 |
Director | 05 Jan 2016 - current |
| 1465 Whangaparaoa Rd , Army Bay , Auckland , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 14a Hauraki Crescent, Pinehill, Auckland, 0632 | Physical & registered | 16 Nov 2017 - 13 Sep 2022 |
| 1465 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 | Registered & physical | 05 Jan 2016 - 16 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dnc Investments Limited Shareholder NZBN: 9429042181439 Entity (NZ Limited Company) |
Army Bay Whangaparāoa 0930 |
16 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell, Naomi Director |
Army Bay Whangaparaoa 0930 |
05 Jan 2016 - 16 Jul 2018 |
|
Caldwell, David Director |
Army Bay Whangaparaoa 0930 |
05 Jan 2016 - 16 Jul 2018 |
Ultimate Holding Company
| Effective Date | 29 Sep 2018 |
| Name | Dnc Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5886449 |
| Country of origin | NZ |
| Address |
Level 5 68 Shortland Street Auckland 1010 |
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