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First Five Investments Limited

Type: NZ Limited Company (Ltd)
9429035861690
NZBN
1355489
Company Number
Registered
Company Status
085776231
GST Number
Current address
5 Gerrard Street
Three Kings
Auckland 1042
New Zealand
Registered address used since 20 Sep 2017
5 Gerrard Street
Three Kings
Auckland 1042
New Zealand
Service & physical address used since 12 Sep 2018
5 Gerrard Street
Three Kings
Auckland 1042
New Zealand
Postal & office & delivery address used since 02 Sep 2020

First Five Investments Limited was incorporated on 28 Jul 2003 and issued an NZ business number of 9429035861690. This registered LTD company has been managed by 1 director, named Gregory Barnet Hiley - an active director whose contract started on 28 Jul 2003.
As stated in our database (updated on 21 Feb 2024), this company registered 1 address: 13A Locke Avenue, Mount Roskill, Auckland, 1041 (category: registered, service).
Until 18 Sep 2023, First Five Investments Limited had been using 13A Locke Avenue, Mount Roskill, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hiley, Gregory (an individual) located at Hillsborough, Auckland postcode 1041.

Addresses

Other active addresses

Address #4: 13a Locke Avenue, Mount Roskill, Auckland, 1041 New Zealand

Postal & office & delivery address used from 05 Sep 2023

Address #5: 13a Locke Avenue, Mt Roskill, Auckland, 1041 New Zealand

Shareregister address used from 05 Sep 2023

Address #6: 13a Locke Avenue, Mount Roskill, Auckland, 1041 New Zealand

Registered & service address used from 18 Sep 2023

Principal place of activity

5 Gerrard Street, Three Kings, Auckland, 1042 New Zealand


Previous addresses

Address #1: 13a Locke Avenue, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 14 Sep 2023 to 18 Sep 2023

Address #2: 13a Locke Ave, Mt Roskill, 1041 New Zealand

Service address used from 14 Sep 2023 to 18 Sep 2023

Address #3: 14 Cape Horn Rd, Hillsborough, Auckland New Zealand

Registered address used from 28 Jul 2003 to 20 Sep 2017

Address #4: 14 Cape Horn Rd, Hillsborough, Auckland New Zealand

Physical address used from 28 Jul 2003 to 12 Sep 2018

Contact info
64 21 021856807
02 Sep 2020 Phone
gbhiley@gmail.com
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
gbhiley@gmail.com
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hiley, Gregory Hillsborough
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hiley, Claire Hillsborough
Auckland
Directors

Gregory Barnet Hiley - Director

Appointment date: 28 Jul 2003

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 05 Sep 2023

Address: Mount Roskill, Auckland, 1042 New Zealand

Address used since 18 Dec 2016

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 28 Oct 2009

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