5v5 Limited
Type: NZ Limited Company (Ltd)5V5 Limited (issued an NZBN of 9429042230182) was launched on 11 Mar 2016. 2 addresses are in use by the company: 26 Picasso Drive, West Harbour, Auckland, 0618 (type: physical, registered). 54 Lunn Avenue, Mt Wellington, Auckland had been their registered address, up to 12 Mar 2020. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1500 shares (15 per cent of shares), namely:
Ko, Hill Nam Katy (an individual) located at West Harbour, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 85 per cent of all shares (exactly 8500 shares); it includes
Graham, Stuart Andrew Russell (an individual) - located at West Harbour, Auckland. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued 5V5 Limited. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Picasso Drive, West Harbour, Auckland, 0618 | Physical & registered & service | 12 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Andrew Russell Graham
West Harbour, Auckland, 0618
Address used since 19 May 2019
Kohimarama, Auckland, 1071
Address used since 14 Feb 2018 |
Director | 14 Feb 2018 - current |
|
Hill Nam Katy Ko
West Harbour, Auckland, 0618
Address used since 26 Feb 2024 |
Director | 26 Feb 2024 - current |
|
David John Graham
Onehunga, Auckland, 1061
Address used since 11 Mar 2016 |
Director | 11 Mar 2016 - 14 Feb 2018 |
| Previous address | Type | Period |
|---|---|---|
| 54 Lunn Avenue, Mt Wellington, Auckland, 1072 | Registered & physical | 06 Dec 2018 - 12 Mar 2020 |
| 13 Queens Road, Panmure, Auckland, 1072 | Physical & registered | 11 Mar 2016 - 06 Dec 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ko, Hill Nam Katy Individual |
West Harbour Auckland 0618 |
12 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Stuart Andrew Russell Individual |
West Harbour Auckland 0618 |
11 Mar 2016 - current |
 |
The Lancewood Foundation C/-dg Law |
|
Nz-aus Real Estate World Limited 61 Queens Road |
|
Huihong Fortune Company Limited 61 Queens Road |
|
Bombay Beauty Parlour Limited 57 Queens Road |
|
Premier International Distributor Limited 57 Queens Road |
|
Country Chicken Limited 57 Queens Road |
|
Jack & Alex Properties Limited 13a Clifton Court |
|
Lofts Wellington Limited 11 Forge Way |
|
Neil Amun Properties Limited 22 Domain Road |
|
Delmonico Trust Limited Fencible House |
|
Dell Trustee Limited Bruce Dell Law |
|
Dell Family Trustee Limited 2 Kings Road |