Number 5 City Road Limited
Type: NZ Limited Company (Ltd)Number 5 City Road Limited (issued an NZ business identifier of 9429034051450) was started on 09 Jun 2006. 4 addresses are currently in use by the company: 301A Beach Road, Campbells Bay, Auckland, 0630 (type: registered, service). Level 1,14 Penrose Road, Penrose, Auckland had been their registered address, until 18 Aug 2014. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Lutz, Martina Marianna (an individual) located at Campbells Bay, North Shore City. When considering the second group, a total of 2 shareholders hold 99.9% of all shares (999 shares); it includes
Lutz, Martina Marianna (an individual) - located at Campbells Bay, North Shore City,
Sherry, Karen Annette (an individual) - located at Sandringham, Auckland. Our data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Physical & registered & service | 18 Aug 2014 |
| 301a Beach Road, Campbells Bay, Auckland, 0630 | Registered & service | 20 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Martina Marianna Lutz
Campbells Bay, North Shore City, 0630
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - current |
|
Graham Leonard Hawkes
Kaiwaka, Northland,
Address used since 09 Jun 2006 |
Director | 09 Jun 2006 - 20 Jul 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 1,14 Penrose Road, Penrose, Auckland | Registered & physical | 07 Apr 2008 - 18 Aug 2014 |
| Graham Hawkes & Associates, Rapid 1914, State Highway 1, Kaiwaka, Northland | Physical & registered | 09 Jun 2006 - 07 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lutz, Martina Marianna Individual |
Campbells Bay North Shore City |
11 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lutz, Martina Marianna Individual |
Campbells Bay North Shore City |
11 Jul 2007 - current |
|
Sherry, Karen Annette Individual |
Sandringham Auckland 1041 |
02 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell-booth, Robert William Individual |
Takapuna Auckland 0600 |
02 Apr 2011 - 21 Feb 2019 |
|
Kraus, Hannelore Individual |
Campbells Bay North Shore City |
11 Jul 2007 - 02 Apr 2011 |
|
Hawkes, Graham Leonard Individual |
Kaiwaka Northland |
09 Jun 2006 - 27 Jun 2010 |
|
Vaessen, Hedy Individual |
North Shore City |
11 Jul 2007 - 02 Apr 2011 |
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