General information

Take Five Holdings Limited

Type: NZ Limited Company (Ltd)
9429046140258
New Zealand Business Number
6286509
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Take Five Holdings Limited (issued an NZ business number of 9429046140258) was started on 19 May 2017. 2 addresses are in use by the company: 26A Aviemore Drive, Highland Park, Auckland, 2010 (type: physical, registered). 100 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 4 shares (4 per cent of shares), namely:
Divers, Leslie Wilfred (a director) located at Half Moon Bay, Auckland postcode 2012,
Lu, Michele Ji Hong (a director) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 24 per cent of all shares (exactly 24 shares); it includes
Divers, Jacquelyn (an individual) - located at Half Moon Bay, Auckland. Moving on to the third group of shareholders, share allocation (24 shares, 24%) belongs to 1 entity, namely:
Divers, Leslie Wilfred, located at Half Moon Bay, Auckland (a director). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Take Five Holdings Limited. Our data was updated on 31 Mar 2024.

Current address Type Used since
26a Aviemore Drive, Highland Park, Auckland, 2010 Physical & registered & service 19 May 2017
Directors
Name and Address Role Period
Leslie Wilfred Divers
Half Moon Bay, Auckland, 2012
Address used since 19 May 2017
Director 19 May 2017 - current
Michele Ji Hong Lu
Half Moon Bay, Auckland, 2012
Address used since 13 Apr 2022
Highland Park, Auckland, 2010
Address used since 19 May 2017
Bucklands Beach, Auckland, 2014
Address used since 19 May 2017
Director 19 May 2017 - current
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Divers, Leslie Wilfred
Director
Half Moon Bay
Auckland
2012
19 May 2017 - current
Lu, Michele Ji Hong
Director
Half Moon Bay
Auckland
2012
19 May 2017 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Divers, Jacquelyn
Individual
Half Moon Bay
Auckland
2012
19 May 2017 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Divers, Leslie Wilfred
Director
Half Moon Bay
Auckland
2012
19 May 2017 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Lu, Michele Ji Hong
Director
Half Moon Bay
Auckland
2012
19 May 2017 - current
Shares Allocation #5 Number of Shares: 24
Shareholder Name Address Period
Hou, Tony Tian Li
Individual
Half Moon Bay
Auckland
2012
19 May 2017 - current
Location
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