5V5 Limited was started on 11 Mar 2016 and issued a business number of 9429042230182. The registered LTD company has been run by 2 directors: Stuart Andrew Russell Graham - an active director whose contract started on 14 Feb 2018,
David John Graham - an inactive director whose contract started on 11 Mar 2016 and was terminated on 14 Feb 2018.
According to our information (last updated on 23 Sep 2020), the company filed 1 address: 26 Picasso Drive, West Harbour, Auckland, 0618 (category: physical, registered).
Up to 12 Mar 2020, 5V5 Limited had been using 54 Lunn Avenue, Mt Wellington, Auckland as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 8500 shares are held by 1 entity, namely:
Stuart Graham (an individual) located at West Harbour, Auckland postcode 0618.
Another group consists of 1 shareholder, holds 15 per cent shares (exactly 1500 shares) and includes
Hill Nam Katy Ko - located at West Harbour, Auckland. 5V5 Limited has been classified as "L671150 Investment - residential property" (business classification L671150).
Address: 54 Lunn Avenue, Mt Wellington, Auckland, 1072 New Zealand
Physical & registered address used from 06 Dec 2018 to 12 Mar 2020
Address: 13 Queens Road, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 11 Mar 2016 to 06 Dec 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 03 Mar 2020
|Shareholder Type||Shareholder Name||Address||Period|
|Shares Allocation #1 Number of Shares: 8500|
|Individual||Stuart Andrew Russell Graham||
|11 Mar 2016 -|
|Shares Allocation #2 Number of Shares: 1500|
|Individual||Hill Nam Katy Ko||
|12 Jun 2019 -|
Stuart Andrew Russell Graham - Director
Appointment date: 14 Feb 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 14 Feb 2018
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 19 May 2019
David John Graham - Director (Inactive)
Appointment date: 11 Mar 2016
Termination date: 14 Feb 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 11 Mar 2016