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Fiftythree Limited

Type: NZ Limited Company (Ltd)
9429030878723
NZBN
3661371
Company Number
Removed
Company Status
108213337
GST Number
E302020
Industry classification code
Repair (general) Or Renovation Of Non-residential Buildings Nec
Industry classification description
Current address
29 Belmont Terrace
Belmont
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 10 Nov 2015
29 Belmont Terrace
Belmont
Lower Hutt 5010
New Zealand
Postal & office & delivery address used since 23 Nov 2019

Fiftythree Limited, a removed company, was started on 07 Dec 2011. 9429030878723 is the number it was issued. "Repair (general) or renovation of non-residential buildings nec" (ANZSIC E302020) is how the company was classified. This company has been run by 2 directors: Andrew James Thomas - an active director whose contract started on 07 Dec 2011,
Amber Jane Thomas - an active director whose contract started on 07 Dec 2011.
Updated on 20 Dec 2023, BizDb's data contains detailed information about 1 address: 29 Belmont Terrace, Belmont, Lower Hutt, 5010 (types include: postal, office).
Fiftythree Limited had been using 53 Richmond Street, Petone, Lower Hutt as their registered address up to 10 Nov 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

29 Belmont Terrace, Belmont, Lower Hutt, 5010 New Zealand


Previous address

Address #1: 53 Richmond Street, Petone, Lower Hutt, 5012 New Zealand

Registered & physical address used from 07 Dec 2011 to 10 Nov 2015

Contact info
64 21 818158
13 Dec 2018 Phone
amber.safehavens@gmail.com
23 Nov 2019 nzbn-reserved-invoice-email-address-purpose
amber.safehavens@gmail.com
13 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Dec 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Thomas, Andrew James Belmont
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Thomas, Amber Jane Belmont
Lower Hutt
5010
New Zealand
Directors

Andrew James Thomas - Director

Appointment date: 07 Dec 2011

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 07 Aug 2015


Amber Jane Thomas - Director

Appointment date: 07 Dec 2011

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 07 Aug 2015

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Larachan Limited
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Mccoll Accounting Limited
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