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59 France Limited

Type: NZ Limited Company (Ltd)
9429046020536
NZBN
6255418
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Level1, Shed 19a, Princes Wharf
137 Quay Street
Auckland 1010
New Zealand
Physical & service & registered address used since 22 Mar 2017

59 France Limited, a registered company, was launched on 22 Mar 2017. 9429046020536 is the NZ business identifier it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company was categorised. This company has been supervised by 2 directors: Brian Fitzgerald - an active director whose contract began on 22 Mar 2017,
Marcel Lindale - an active director whose contract began on 22 Mar 2017.
Last updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Level1, Shed 19A, Princes Wharf, 137 Quay Street, Auckland, 1010 (types include: physical, service).
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 50 shares (50%).

Contact info
64 9 3075353
19 Oct 2018 Phone
greta@triumphcapital.co.nz
19 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Truman Investment Trust Limited
Shareholder NZBN: 9429035894919
147 Quay Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Scm Trustees Limited
Shareholder NZBN: 9429036496402
2-12 Allen Street
Wellington
6011
New Zealand
Entity (NZ Limited Company) Mgc Trustees Limited
Shareholder NZBN: 9429036255870
Wellington
6011
New Zealand
Directors

Brian Fitzgerald - Director

Appointment date: 22 Mar 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 22 Mar 2017


Marcel Lindale - Director

Appointment date: 22 Mar 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 22 Mar 2017

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