5V5 Limited (issued an NZBN of 9429042230182) was launched on 11 Mar 2016. 4 addresses are in use by the company: 1B Picasso Drive, West Harbour, Auckland, 0618 (type: registered, service). 54 Lunn Avenue, Mt Wellington, Auckland had been their registered address, up to 12 Mar 2020. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1500 shares (15 per cent of shares), namely:
Ko, Hill Nam Katy (an individual) located at West Harbour, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 85 per cent of all shares (exactly 8500 shares); it includes
Graham, Stuart Andrew Russell (an individual) - located at West Harbour, Auckland. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued 5V5 Limited. Businesscheck's information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 26 Picasso Drive, West Harbour, Auckland, 0618 | Physical & registered & service | 12 Mar 2020 |
| 1b Picasso Drive, West Harbour, Auckland, 0618 | Registered & service | 12 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Andrew Russell Graham
West Harbour, Auckland, 0618
Address used since 04 Mar 2025
West Harbour, Auckland, 0618
Address used since 19 May 2019
Kohimarama, Auckland, 1071
Address used since 14 Feb 2018 |
Director | 14 Feb 2018 - current |
|
Hill Nam Katy Ko
West Harbour, Auckland, 0618
Address used since 04 Mar 2025
West Harbour, Auckland, 0618
Address used since 26 Feb 2024 |
Director | 26 Feb 2024 - current |
|
David John Graham
Onehunga, Auckland, 1061
Address used since 11 Mar 2016 |
Director | 11 Mar 2016 - 14 Feb 2018 |
| Previous address | Type | Period |
|---|---|---|
| 54 Lunn Avenue, Mt Wellington, Auckland, 1072 | Registered & physical | 06 Dec 2018 - 12 Mar 2020 |
| 13 Queens Road, Panmure, Auckland, 1072 | Physical & registered | 11 Mar 2016 - 06 Dec 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ko, Hill Nam Katy Individual |
West Harbour Auckland 0618 |
12 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Stuart Andrew Russell Individual |
West Harbour Auckland 0618 |
11 Mar 2016 - current |
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