General information

519 Capital Limited

Type: NZ Limited Company (Ltd)
9429041952719
New Zealand Business Number
5790412
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

519 Capital Limited (issued a New Zealand Business Number of 9429041952719) was launched on 31 Aug 2015. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, until 29 Mar 2022. 519 Capital Limited used more names, namely: Nirah Investments No.2 Limited from 28 Aug 2015 to 02 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Nirah Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Ross, Nicholas John (a director) - located at Remuera, Auckland. "Investment - financial assets" (business classification K624040) is the category the ABS issued to 519 Capital Limited. Our information was last updated on 04 Apr 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 28 Feb 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 29 Mar 2022
Directors
Name and Address Role Period
Nicholas John Ross
Remuera, Auckland, 1050
Address used since 31 Aug 2015
Director 31 Aug 2015 - current
Sarah Elizabeth Ross
Remuera, Auckland, 1050
Address used since 31 Aug 2015
Director 31 Aug 2015 - 22 Jun 2022
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Physical 31 Jan 2017 - 29 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Registered 31 Jan 2017 - 28 Feb 2022
Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 31 Aug 2015 - 31 Jan 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Nirah Trustee Limited
Shareholder NZBN: 9429041760888
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
31 Aug 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ross, Nicholas John
Director
Remuera
Auckland
1050
06 Sep 2022 - current
Location
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