General information
Needlepines Five Limited
Type: NZ Limited Company (Ltd)9429038323478
New Zealand Business Number
807802
Company Number
Registered
Company Status
Needlepines Five Limited (issued a business number of 9429038323478) was registered on 24 May 1996. 2 addresses are currently in use by the company: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (type: registered, physical). 5Th Floor, 110 Symonds Street, Auckland had been their registered address, up until 04 Sep 2012. 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50000 shares (100% of shares), namely:
Ash, Haydn Walter (an individual) located at Newmarket, Auckland. The Businesscheck data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical & service | 04 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Haydn Walter Ash
38 James Cook Crescent, Remuera, Auckland, 1050
Address used since 11 Feb 2010 |
Director | 24 May 1996 - current |
|
Ann Bickerton Ash
38 James Cook Crescent, Remuera, Auckland, 1050
Address used since 11 Feb 2010 |
Director | 24 May 1996 - 04 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5th Floor, 110 Symonds Street, Auckland | Registered & physical | 14 Feb 2001 - 04 Sep 2012 |
| Battley & Johnson, 7th Floor, Southpac Tower, Corner Queen & Customs Street, Auckland | Physical & registered | 14 Feb 2001 - 14 Feb 2001 |
| Battley & Johnson, 7th Floor, Southpac Tower, Corner Queen & Customs Street, Auckland | Registered | 11 Apr 2000 - 14 Feb 2001 |
Financial Data
Financial info
50000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ash, Haydn Walter Individual |
Newmarket Auckland |
24 May 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ash, Ann Bickerton Individual |
Newmarket Auckland |
24 May 1996 - 20 Nov 2019 |
Location
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