General information
Direct Capital V Investments Limited
Type: NZ Limited Company (Ltd)9429045850011
New Zealand Business Number
6177731
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Direct Capital V Investments Limited (issued an NZBN of 9429045850011) was launched on 29 Nov 2016. 2 addresses are currently in use by the company: 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered, physical). 2 Kitchener Street, Auckland Central, Auckland had been their registered address, up until 23 Aug 2018. 10000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 2852 shares (28.52% of shares), namely:
Direct V Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 8.55% of all shares (exactly 855 shares); it includes
Bolzano Investments Limited (an entity) - located at Saint Johns, Auckland. Moving on to the 3rd group of shareholders, share allotment (669 shares, 6.69%) belongs to 1 entity, namely:
Sydney, Travis Colin, located at Rd 1, Queenstown (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Direct Capital V Investments Limited. The Businesscheck database was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 23 Aug 2018 |
Contact info
No website
Website
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 |
|
Gavin James Lonergan
St Heliers, Auckland, 1071
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 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 |
|
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
10000
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2852
| Shareholder Name | Address | Period |
|---|---|---|
|
Direct V Investments Limited Shareholder NZBN: 9429045841804 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Jun 2022 - current |
Shares Allocation #2 Number of Shares: 855
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolzano Investments Limited Shareholder NZBN: 9429046174949 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
04 Oct 2021 - current |
Shares Allocation #3 Number of Shares: 669
| Shareholder Name | Address | Period |
|---|---|---|
|
Sydney, Travis Colin Individual |
Rd 1 Queenstown 9371 |
27 Sep 2021 - current |
Shares Allocation #4 Number of Shares: 1667
| Shareholder Name | Address | Period |
|---|---|---|
|
Munio Holdings Limited Shareholder NZBN: 9429033250281 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
27 Sep 2021 - current |
Shares Allocation #5 Number of Shares: 1870
| Shareholder Name | Address | Period |
|---|---|---|
|
Bombora Capital Limited Shareholder NZBN: 9429045836978 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
27 Sep 2021 - current |
Shares Allocation #6 Number of Shares: 2087
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma Investments Two Limited Shareholder NZBN: 9429037696221 Entity (NZ Limited Company) |
2 Kitchener Street Auckland 1010 |
27 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Direct V Investments Limited Shareholder NZBN: 9429045841804 Company Number: 6178230 Entity |
29 Nov 2016 - 07 Jun 2017 | |
|
Sydney, Travis Colin Individual |
Mission Bay Auckland 1071 |
29 Nov 2016 - 07 Jun 2017 |
|
Direct Capital Iv Management Limited Shareholder NZBN: 9429032513479 Company Number: 2182855 Entity |
27 Sep 2021 - 29 Jun 2022 | |
|
Spoleto Capital Limited Shareholder NZBN: 9429045837913 Company Number: 6177008 Entity |
27 Sep 2021 - 04 Oct 2021 | |
|
Munio Holdings Limited Shareholder NZBN: 9429033250281 Company Number: 1965364 Entity |
29 Nov 2016 - 07 Jun 2017 | |
|
Direct Capital V Management Limited Shareholder NZBN: 9429043355860 Company Number: 6124311 Entity |
Auckland Central Auckland 1010 |
07 Jun 2017 - 27 Sep 2021 |
|
Direct Capital Iv Management Limited Shareholder NZBN: 9429032513479 Company Number: 2182855 Entity |
2 Kitchener Street Auckland 1010 |
27 Sep 2021 - 29 Jun 2022 |
|
Spoleto Capital Limited Shareholder NZBN: 9429045837913 Company Number: 6177008 Entity |
27 Sep 2021 - 04 Oct 2021 | |
|
Direct Capital V Management Limited Shareholder NZBN: 9429043355860 Company Number: 6124311 Entity |
Auckland Central Auckland 1010 |
07 Jun 2017 - 27 Sep 2021 |
|
Munio Holdings Limited Shareholder NZBN: 9429033250281 Company Number: 1965364 Entity |
29 Nov 2016 - 07 Jun 2017 | |
|
Ma Investments Two Limited Shareholder NZBN: 9429037696221 Company Number: 939230 Entity |
29 Nov 2016 - 07 Jun 2017 | |
|
Spoleto Capital Limited Shareholder NZBN: 9429045837913 Company Number: 6177008 Entity |
29 Nov 2016 - 07 Jun 2017 | |
|
Bombora Capital Limited Shareholder NZBN: 9429045836978 Company Number: 6172908 Entity |
29 Nov 2016 - 07 Jun 2017 | |
|
Ma Investments Two Limited Shareholder NZBN: 9429037696221 Company Number: 939230 Entity |
29 Nov 2016 - 07 Jun 2017 | |
|
Bombora Capital Limited Shareholder NZBN: 9429045836978 Company Number: 6172908 Entity |
29 Nov 2016 - 07 Jun 2017 | |
|
Spoleto Capital Limited Shareholder NZBN: 9429045837913 Company Number: 6177008 Entity |
29 Nov 2016 - 07 Jun 2017 | |
|
Direct V Investments Limited Shareholder NZBN: 9429045841804 Company Number: 6178230 Entity |
29 Nov 2016 - 07 Jun 2017 |
Location
Companies nearby
 |
Duthco Trustees (johnston) Limited Level 9 |
|
The Met Trustee Limited 9th Floor, 2 Kitchener Street |
|
Duthco Trustees (mac) Limited 9th Floor |
|
Duthco Trustees (bac) Limited 9th Floor, 2 Kitchener Street |
|
Duthco Trustees No. 36 Limited 9th Floor |
|
Duthco Trustees (scott) Limited 2 Kitchener Street |
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