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Needlepines Five Limited

Type: NZ Limited Company (Ltd)
9429038323478
NZBN
807802
Company Number
Registered
Company Status
Current address
Level 4
3 Ferncroft Street
Grafton, Auckland 1010
New Zealand
Registered & physical & service address used since 04 Sep 2012

Needlepines Five Limited, a registered company, was incorporated on 24 May 1996. 9429038323478 is the business number it was issued. This company has been managed by 2 directors: Haydn Walter Ash - an active director whose contract began on 24 May 1996,
Ann Bickerton Ash - an inactive director whose contract began on 24 May 1996 and was terminated on 04 Apr 2019.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (category: registered, physical).
Needlepines Five Limited had been using 5Th Floor, 110 Symonds Street, Auckland as their registered address up until 04 Sep 2012.
A single entity owns all company shares (exactly 50000 shares) - Ash, Haydn Walter - located at 1010, Newmarket, Auckland.

Addresses

Previous addresses

Address: 5th Floor, 110 Symonds Street, Auckland New Zealand

Registered & physical address used from 14 Feb 2001 to 04 Sep 2012

Address: Battley & Johnson, 7th Floor, Southpac Tower, Corner Queen & Customs Street, Auckland

Physical & registered address used from 14 Feb 2001 to 14 Feb 2001

Address: Battley & Johnson, 7th Floor, Southpac Tower, Corner Queen & Customs Street, Auckland

Registered address used from 11 Apr 2000 to 14 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Individual Ash, Haydn Walter Newmarket
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ash, Ann Bickerton Newmarket
Auckland

New Zealand
Directors

Haydn Walter Ash - Director

Appointment date: 24 May 1996

Address: 38 James Cook Crescent, Remuera, Auckland, 1050 New Zealand

Address used since 11 Feb 2010


Ann Bickerton Ash - Director (Inactive)

Appointment date: 24 May 1996

Termination date: 04 Apr 2019

Address: 38 James Cook Crescent, Remuera, Auckland, 1050 New Zealand

Address used since 11 Feb 2010