Direct Capital V Custodians Limited
Type: NZ Limited Company (Ltd)Direct Capital V Custodians Limited (New Zealand Business Number 9429045876264) was launched on 13 Dec 2016. 2 addresses are in use by the company: 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: physical, service). 2 Kitchener Street, Auckland Central, Auckland had been their registered address, until 23 Aug 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Direct Capital V Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Direct Capital V Custodians Limited. Businesscheck's database was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Kitchener Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 23 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Anthony Frankham
Saint Johns, Auckland, 1072
Address used since 13 Dec 2016 |
Director | 13 Dec 2016 - current |
|
Ross Andrew George
Parnell, Auckland, 1052
Address used since 13 Dec 2016 |
Director | 13 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
Mission Bay, Auckland, 1071
Address used since 01 Jan 2017
Grey Lynn, Auckland, 1021
Address used since 01 Dec 2017 |
Director | 01 Jan 2017 - 30 Sep 2019 |
| Previous address | Type | Period |
|---|---|---|
| 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 Dec 2016 - 23 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Direct Capital V Investments Limited Shareholder NZBN: 9429045850011 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Dec 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 |
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