General information
Sponsor V Partners Limited
Type: NZ Limited Company (Ltd)9429045851537
New Zealand Business Number
6183767
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Sponsor V Partners Limited (NZBN 9429045851537) was started on 29 Nov 2016. 2 addresses are in use by the company: 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: physical, registered). 2 Kitchener Street, Auckland Central, Auckland had been their registered address, until 23 Aug 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Direct Capital V Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - financial assets" (business classification K624040) is the category the ABS issued to Sponsor V Partners Limited. The Businesscheck data was updated on 11 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Kitchener Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 23 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Anthony Frankham
Saint Johns, Auckland, 1072
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - current |
|
Ross Andrew George
Parnell, Auckland, 1052
Address used since 29 Nov 2016 |
Director | 29 Nov 2016 - current |
|
Mark Robert Hutton
Parnell, Auckland, 1052
Address used since 12 Jul 2023
15b Augustus Terrace, Parnell, Auckland, 1052
Address used since 01 Jul 2021
15a Augustus Terrace, Parnell, Auckland, 1052
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - current |
|
Heath Robert Kerr
Remuera, Auckland, 1050
Address used since 01 Jan 2020
Parnell, Auckland, 1052
Address used since 01 Jul 2017
Parnell, Auckland, 1052
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
|
Gavin James Lonergan
St Heliers, Auckland, 1071
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - current |
|
Travis Colin Sydney
Grey Lynn, Auckland, 1021
Address used since 01 Dec 2017
Mission Bay, Auckland, 1071
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 30 Sep 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical | 29 Nov 2016 - 23 Aug 2018 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Direct Capital V Investments Limited Shareholder NZBN: 9429045850011 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Nov 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Direct Capital V Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6177731 |
| Country of origin | NZ |
| Address |
2 Kitchener Street Auckland Central Auckland 1010 |
Location
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