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55 Limited

Type: NZ Limited Company (Ltd)
9429043392308
NZBN
6141556
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 26 Jun 2019

55 Limited was registered on 28 Oct 2016 and issued an NZ business number of 9429043392308. This registered LTD company has been supervised by 2 directors: Stephen Mark Frowde - an active director whose contract started on 28 Oct 2016,
Craig Henry Heerdegen - an active director whose contract started on 28 Oct 2016.
According to BizDb's database (updated on 22 Feb 2024), this company filed 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered).
Until 26 Jun 2019, 55 Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Milmoe Street Development Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Heerdegen, Lorraine Joy - located at Tauranga, Tauranga,
Heerdegen, Craig Henry - located at Tauranga, Tauranga. 55 Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous address

Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 28 Oct 2016 to 26 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Milmoe Street Development Trustees Limited
Shareholder NZBN: 9429033012001
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Heerdegen, Lorraine Joy Tauranga
Tauranga
3110
New Zealand
Director Heerdegen, Craig Henry Tauranga
Tauranga
3110
New Zealand
Directors

Stephen Mark Frowde - Director

Appointment date: 28 Oct 2016

Address: Omata, New Plymouth, 4374 New Zealand

Address used since 01 Jun 2019

Address: Vogeltown, New Plymouth, 4310 New Zealand

Address used since 28 Oct 2016


Craig Henry Heerdegen - Director

Appointment date: 28 Oct 2016

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 Jun 2020

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 21 Mar 2018

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 28 Oct 2016

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