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5d Investments Limited

Type: NZ Limited Company (Ltd)
9429036109814
NZBN
1279140
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered & physical address used since 15 Mar 2017

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 12 Sep 2020, our database contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical).
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 3 entities, namely:
Vallant Hooker Trustees Limited (an entity) located at 19 Blake Street, Ponsonby, Auckland, Null,
Deborah De Witte (an individual) located at Rd 4, Dairy Flat postcode 0794,
Nicholas De Witte (a director) located at Rd 4, Dairy Flat postcode 0794.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 01 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
19 Blake Street
Ponsonby, Auckland
Null
New Zealand
Individual Deborah Jane De Witte Rd 4
Dairy Flat
0794
New Zealand
Director Nicholas John De Witte Rd 4
Dairy Flat
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholas John De Witte 99 Tender Road
Rd4, Albany

New Zealand
Individual James Matheson Sclater Hauraki
Auckland
0622
New Zealand
Directors

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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