Five Rules Holdings Limited was registered on 13 Feb 2013 and issued an NZ business identifier of 9429030349933. The registered LTD company has been run by 3 directors: Harrison Richard Francis Hart - an active director whose contract started on 13 Feb 2013,
Duncan John Hawkesby - an active director whose contract started on 13 Feb 2013,
Gretchen Sarah Hawkesby - an active director whose contract started on 13 Feb 2013.
According to BizDb's data (last updated on 20 Apr 2024), the company filed 1 address: an address for records at Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (types include: other, records).
Up to 22 May 2014, Five Rules Holdings Limited had been using Level 2, Britomart Building, 12 Queen Street, Auckland as their registered address.
BizDb found other names for the company: from 12 Feb 2013 to 30 Apr 2013 they were named Hagred Holdings Limited.
A total of 4 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Hart, Harrison Richard Francis (a director) located at Glendowie, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 1 share) and includes
Hawkesby, Gretchen Sarah - located at Glendowie, Auckland.
The 3rd share allocation (1 share, 25%) belongs to 1 entity, namely:
Hawkesby, Duncan John, located at Glendowie, Auckland (a director).
Previous address
Address #1: Level 2, Britomart Building, 12 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Feb 2013 to 22 May 2014
Basic Financial info
Total number of Shares: 4
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: 2 | |||
| Director | Hart, Harrison Richard Francis |
Glendowie Auckland 1071 New Zealand |
13 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hawkesby, Gretchen Sarah |
Glendowie Auckland 1071 New Zealand |
13 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Hawkesby, Duncan John |
Glendowie Auckland 1071 New Zealand |
13 Feb 2013 - |
Harrison Richard Francis Hart - Director
Appointment date: 13 Feb 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 May 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 13 Feb 2013
Duncan John Hawkesby - Director
Appointment date: 13 Feb 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 13 Feb 2013
Gretchen Sarah Hawkesby - Director
Appointment date: 13 Feb 2013
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 13 Feb 2013
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