Fifty Two Limited, a registered company, was started on 03 Jun 2008. 9429032802269 is the number it was issued. "Graphic design service - for advertising" (business classification M692450) is how the company was classified. This company has been supervised by 2 directors: Philip Albert Turner - an active director whose contract began on 03 Jun 2008,
Rachael Parkinson - an active director whose contract began on 03 Jun 2008.
Last updated on 28 Dec 2024, BizDb's data contains detailed information about 1 address: 25A Kyle Road, Greenhithe, Auckland, 0632 (types include: registered, service).
Fifty Two Limited had been using 52 Awaroa Road, Sunnyvale, Auckland 0612 as their registered address until 19 Jun 2013.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
22 Bradnor Meadows Drive, Swanson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 52 Awaroa Road, Sunnyvale, Auckland 0612 New Zealand
Registered address used from 03 Jun 2008 to 19 Jun 2013
Address #2: 52 Awaroa Road, Sunnyvale, Auckland 0612 New Zealand
Physical address used from 03 Jun 2008 to 19 Nov 2012
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 19 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Parkinson, Rachael Marie |
Greenhithe Auckland 0632 New Zealand |
03 Jun 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Turner, Philip Albert |
Greenhithe Auckland 0632 New Zealand |
14 Jan 2009 - |
Philip Albert Turner - Director
Appointment date: 03 Jun 2008
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 31 May 2023
Address: Swanson, Auckland, 0612 New Zealand
Address used since 01 May 2011
Rachael Parkinson - Director
Appointment date: 03 Jun 2008
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 31 May 2023
Address: Swanson, Auckland, 0612 New Zealand
Address used since 01 May 2011
Wack Enterprises Limited
36 Bradnor Meadows Drive
Dhilon Investments Limited
6 Bradnor Meadows Drive
Penrose Tyre Services (2008) Limited
11 Bradnor Meadows Drive
Sanaa & Saadia Imports Limited
11 Bradnor Meadows Drive
Ali Holdings 2015 Limited
11 Bradnor Meadows Drive
The Kefir Company (2019) Limited
12 Jacinta Grove
Airo Design Limited
4 Metcalfe Road
Ark Design Limited
27b Chilcott Road
Graphiques 2007 Limited
29 Royal Road
Leopard Fashion Limited
34 Harrington Road
Sense Design Limited
2/6 Sarajevo Place
Vmaster Limited
15 Fitzwater Place