Fivej Holdings Limited was incorporated on 26 May 2006 and issued a New Zealand Business Number of 9429034089125. This registered LTD company has been supervised by 2 directors: Nicola Jane Johnson - an active director whose contract began on 26 May 2006,
Craig Douglas Johnson - an active director whose contract began on 26 May 2006.
As stated in our data (updated on 20 Mar 2024), the company registered 1 address: Nicola Johnson, 40 Middle Road Rd 2, Hamilton, 3282 (category: physical, registered).
Up to 11 Oct 2010, Fivej Holdings Limited had been using Brinkworth Associates Ltd, 252 Ohaupo Road, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Johnson, Craig Douglas (an individual) located at Hamilton.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Johnson, Nicola Jane - located at Hamilton. Fivej Holdings Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
40 Middle Road, Rd 2, Hamilton, 3282 New Zealand
Previous addresses
Address: Brinkworth Associates Ltd, 252 Ohaupo Road, Hamilton New Zealand
Registered & physical address used from 28 Apr 2008 to 11 Oct 2010
Address: Lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland
Registered address used from 26 May 2006 to 28 Apr 2008
Address: C/-lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland
Physical address used from 26 May 2006 to 28 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Johnson, Craig Douglas |
Hamilton |
26 May 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Johnson, Nicola Jane |
Hamilton |
26 May 2006 - |
Nicola Jane Johnson - Director
Appointment date: 26 May 2006
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 03 Jun 2010
Craig Douglas Johnson - Director
Appointment date: 26 May 2006
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 02 Jul 2008
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