5D Investments Limited, a registered company, was started on 19 Mar 2003. 9429036109814 is the business number it was issued. The company has been run by 1 director, named Nicholas John De Witte - an active director whose contract started on 19 Mar 2003.
Updated on 14 Feb 2024, our database contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, service).
5D Investments Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address up to 15 Mar 2017.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Totara Trustees (2021) Limited (an entity) located at Auckland postcode 1010,
De Witte, Nicholas John (a director) located at Rd 4, Dairy Flat postcode 0794.
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Mar 2014 to 15 Mar 2017
Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 19 Mar 2010 to 14 Mar 2014
Address: Grant Thornton, Level 4, 152 Fanshawe Street, Auckland
Physical & registered address used from 16 Nov 2009 to 19 Mar 2010
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 26 May 2009 to 16 Nov 2009
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 26 May 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Physical & registered address used from 15 Feb 2005 to 23 Oct 2007
Address: C/-grant Thornton, 97-101 Hobson Street, Auckland
Registered & physical address used from 19 Mar 2003 to 15 Feb 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 09 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Totara Trustees (2021) Limited Shareholder NZBN: 9429050093380 |
Auckland 1010 New Zealand |
14 Jun 2022 - |
Director | De Witte, Nicholas John |
Rd 4 Dairy Flat 0794 New Zealand |
06 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Witte, Nicholas John |
99 Tender Road Rd4, Albany New Zealand |
19 Mar 2003 - 06 Mar 2014 |
Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
19 Blake Street Ponsonby, Auckland Null New Zealand |
11 Jun 2014 - 14 Jun 2022 |
Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
19 Blake Street Ponsonby, Auckland Null New Zealand |
11 Jun 2014 - 14 Jun 2022 |
Individual | De Witte, Deborah Jane |
Rd 4 Dairy Flat 0794 New Zealand |
19 Mar 2003 - 14 Jun 2022 |
Individual | De Witte, Deborah Jane |
Rd 4 Dairy Flat 0794 New Zealand |
19 Mar 2003 - 14 Jun 2022 |
Individual | Sclater, James Matheson |
Hauraki Auckland 0622 New Zealand |
13 Feb 2004 - 11 Jun 2014 |
Nicholas John De Witte - Director
Appointment date: 19 Mar 2003
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 02 Apr 2020
Address: Rd 4, Albany, 0794 New Zealand
Address used since 23 Jan 2018
Address: Rd 4, Albany, 0794 New Zealand
Address used since 12 Mar 2010
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