Five Rules Holdings Property 1 Limited, a registered company, was started on 30 Apr 2013. 9429030245853 is the NZ business identifier it was issued. The company has been managed by 3 directors: Duncan John Hawkesby - an active director whose contract started on 30 Apr 2013,
Harrison Richard Francis Hart - an active director whose contract started on 30 Apr 2013,
Gretchen Sarah Hawkesby - an active director whose contract started on 30 Apr 2013.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: an address for records at Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (category: other, records).
Five Rules Holdings Property 1 Limited had been using Level 2, Britomart Building,, 12 Queen Street, Auckland as their physical address up until 22 May 2014.
A total of 6269228 shares are allocated to 3 shareholders (3 groups). The first group includes 3134614 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1567307 shares (25%). Finally the third share allotment (1567307 shares 25%) made up of 1 entity.
Previous address
Address #1: Level 2, Britomart Building,, 12 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Apr 2013 to 22 May 2014
Basic Financial info
Total number of Shares: 6269228
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3134614 | |||
| Director | Hart, Harrison Richard Francis |
Glendowie Auckland 1071 New Zealand |
30 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 1567307 | |||
| Director | Hawkesby, Gretchen Sarah |
Glendowie Auckland 1071 New Zealand |
30 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 1567307 | |||
| Director | Hawkesby, Duncan John |
Glendowie Auckland 1071 New Zealand |
30 Apr 2013 - |
Duncan John Hawkesby - Director
Appointment date: 30 Apr 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Apr 2013
Harrison Richard Francis Hart - Director
Appointment date: 30 Apr 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Apr 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 May 2018
Gretchen Sarah Hawkesby - Director
Appointment date: 30 Apr 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Apr 2013
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