General information
Five K Properties Limited
Type: NZ Limited Company (Ltd)9429033728957
New Zealand Business Number
1889383
Company Number
Registered
Company Status
Five K Properties Limited (issued a business number of 9429033728957) was registered on 24 Nov 2006. 5 addresess are currently in use by the company: 72G Wyndham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Floor 22, 120 Albert Street, Auckland Central, Auckland had been their physical address, up to 05 Aug 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Five K Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 8, 188 Quay Street, Auckland Central, Auckland, 1010 | Other (Address for Records) | 20 Mar 2019 |
| Level 27, 15 Customs Street West, Auckland Central, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 28 Jul 2022 |
| 72g Wyndham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 05 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Alfred Yarrow
Manaia, Manaia, 4612
Address used since 25 Oct 2012 |
Director | 24 Nov 2006 - current |
|
Rosaleen Dawn Yarrow
Manaia, Manaia, 4612
Address used since 25 Oct 2012 |
Director | 24 Nov 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 22, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 28 Mar 2019 - 05 Aug 2022 |
| Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 20 Jun 2013 - 28 Mar 2019 |
| Level 7, 54 Gill Street, New Plymouth, 4310 | Registered & physical | 05 Nov 2012 - 20 Jun 2013 |
| 54 Gill Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 02 Nov 2012 - 05 Nov 2012 |
| C/-the Mighty Bakery, S H 27, Tirau 3442 | Physical & registered | 03 Nov 2009 - 02 Nov 2012 |
| 119 Waratah Street, Tauranga | Physical & registered | 18 May 2009 - 03 Nov 2009 |
| 32 Barrett Road, Whalers Gate, New Plymouth | Physical & registered | 24 Nov 2006 - 18 May 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Five K Investments Limited Shareholder NZBN: 9429040159058 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yarrow, Rosaleen Dawn Individual |
Manaia Manaia 4612 |
24 Nov 2006 - 31 Jul 2014 |
|
Yarrow, John Alfred Individual |
Manaia Manaia 4612 |
24 Nov 2006 - 31 Jul 2014 |
Ultimate Holding Company
| Name | Five K Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 172700 |
| Country of origin | NZ |
| Address |
Level 8, Pricewaterhousecoopers Tower 188 Quay Street Auckland 1010 |
Location
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