Five Rules Holdings Limited
Type: NZ Limited Company (Ltd)Five Rules Holdings Limited (issued an NZBN of 9429030349933) was registered on 13 Feb 2013. 5 addresess are in use by the company: Level 8B, 45 Queen Street, Auckland, 1010 (type: records, other). Level 2, Britomart Building, 12 Queen Street, Auckland had been their registered address, up to 22 May 2014. Five Rules Holdings Limited used more names, namely: Hagred Holdings Limited from 12 Feb 2013 to 30 Apr 2013. 4 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2 shares (50 per cent of shares), namely:
Hart, Harrison Richard Francis (a director) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (1 share); it includes
Hawkesby, Gretchen Sarah (a director) - located at Glendowie, Auckland. Next there is the next group of shareholders, share allotment (1 share, 25%) belongs to 1 entity, namely:
Hawkesby, Duncan John, located at Glendowie, Auckland (a director). Our information was last updated on 15 Apr 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 9, 148 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 22 May 2014 |
| Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 29 Jun 2015 |
| Level 8b, 45 Queen Street, Auckland, 1010 | Records | 18 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Harrison Richard Francis Hart
Glendowie, Auckland, 1071
Address used since 02 May 2018
Glendowie, Auckland, 1071
Address used since 13 Feb 2013 |
Director | 13 Feb 2013 - current |
|
Duncan John Hawkesby
Glendowie, Auckland, 1071
Address used since 13 Feb 2013 |
Director | 13 Feb 2013 - current |
|
Gretchen Sarah Hawkesby
Glendowie, Auckland, 1071
Address used since 13 Feb 2013 |
Director | 13 Feb 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Britomart Building, 12 Queen Street, Auckland, 1010 | Registered & physical | 13 Feb 2013 - 22 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Harrison Richard Francis Director |
Glendowie Auckland 1071 |
13 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkesby, Gretchen Sarah Director |
Glendowie Auckland 1071 |
13 Feb 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkesby, Duncan John Director |
Glendowie Auckland 1071 |
13 Feb 2013 - current |
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