5 Nelson St Holdings Limited was registered on 17 Jan 2014 and issued a business number of 9429041060988. This registered LTD company has been supervised by 1 director, named Seeby Thomas Finnegan Woodhouse - an active director whose contract started on 17 Jan 2014.
According to BizDb's information (updated on 07 Apr 2024), the company uses 1 address: Level 2, 5 Nelson St, Auckland Central, Auckland, 1010 (types include: service, registered).
Up until 05 May 2016, 5 Nelson St Holdings Limited had been using Suite 1, 272 Parnell Road, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Cpi Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Woodhouse, Seeby Thomas Finnegan - located at Chatswood, Auckland. 5 Nelson St Holdings Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Other active addresses
Address #4: Level 2, 5 Nelson St, Auckland Central, Auckland, 1010 New Zealand
Delivery & office address used from 09 Jun 2023
Address #5: Level 2, 5 Nelson St, Auckland Central, Auckland, 1010 New Zealand
Service & registered address used from 19 Jun 2023
Principal place of activity
Level 3, 5 Nelson St, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: Suite 1, 272 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 17 Jan 2014 to 05 May 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Cpi Trustee Services Limited Shareholder NZBN: 9429032438581 |
Auckland Central Auckland 1010 New Zealand |
17 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Woodhouse, Seeby Thomas Finnegan |
Chatswood Auckland 0626 New Zealand |
17 Jan 2014 - |
Seeby Thomas Finnegan Woodhouse - Director
Appointment date: 17 Jan 2014
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 27 May 2021
Address: Rd1, Manurewa, 2576 New Zealand
Address used since 20 Apr 2020
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 31 Jan 2018
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 17 Jan 2014
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