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).
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
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 | Period |
---|---|---|---|
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 |
28 Oct 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Heerdegen, Lorraine Joy |
Tauranga Tauranga 3110 New Zealand |
28 Oct 2016 - |
Director | Heerdegen, Craig Henry |
Tauranga Tauranga 3110 New Zealand |
28 Oct 2016 - |
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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