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5D

5 D HOLDINGS LIMITED

Removed
NZBN 9429039774880 · NZ Company No. 292866 · NZ Limited Company · Incorporated 31 Jan 1986

5 D Holdings Limited was incorporated on 31 January 1986 (Friday) and as of 12 April 2017 (Wednesday) is a Removed NZ Limited Company.

NZ Business Number
9429039774880
Company Number
292866
Company Name
5 D HOLDINGS LIMITED
Previously Known As
CAMM 4 LIMITED
before 31 October 2002, Thursday

SIGNMAKERS SYSTEMS LIMITED
before 6 December 1994, Tuesday

COMPUTER ENGRAVERS LIMITED
before 20 September 1988, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
31 January 1986 (Friday)
Status
Removed
Status History
Removed as of 29 January 2005 (Saturday)
In Liquidation as of 18 June 2004 (Friday)
Registered as of 31 January 1986 (Friday)
Date of Re-registration
22 May 1997 (Thursday)
Registered Office
97-101 Hobson Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
97-101 Hobson Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 24 September 1991 to 11 July 1994
    48 Porana Rd, Glenfield, Auckland
  2. From 11 July 1994 to 16 July 1999
    70b Ellice Road, Glenfield, Auckland
  3. From 16 July 1999 to 3 March 2003
    42 Ellice Road, Glenfield, Auckland

Address for Service

  1. From 16 August 1999 to 3 March 2003
    13 Airborne Rd, Albany, Auckland
  2. From 16 August 1999 to 16 August 1999
    42 Ellice Road, Glenfield, Auckland

Company Directors

2 listed
ND
Nicholas John DE WITTE
Appointed 1 Jun 1991 · 11 Acacia Road, Browns Bay, Auckland
DD
Deborah Jane DE WITTE
Appointed 9 Sep 1992 · 11 Arcacia Road, Browns Bay, Auckland

Company Shareholders

4 share parcels · 10,000 shares total

Share allocation 1
1 shares (0.01%)
Deborah Jane DE WITTE
11 Arcacia Road, Browns Bay, Auckland
Share allocation 2
1 shares (0.01%)
Nicholas John DE WITTE
11 Acacia Road, Browns Bay, Auckland
Share allocation 3
4,999 shares (49.99%)
Deborah Jane DE WITTE
11 Arcacia Road, Browns Bay, Auckland
James Matheson SCLATER
C/-11 Acacia Road, Browns Bay, Auckland
Share allocation 4
4,999 shares (49.99%)
James Matheson SCLATER
C/-11 Acacia Road, Browns Bay, Auckland
Nicholas John DE WITTE
11 Acacia Road, Browns Bay, Auckland