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Fifty Two Limited

Type: NZ Limited Company (Ltd)
9429032802269
NZBN
2117054
Company Number
Registered
Company Status
99863935
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
M696205
Industry classification code
Business Consultant Service
Industry classification description
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
22 Bradnor Meadows Drive
Swanson
Auckland 0612
New Zealand
Physical & service address used since 19 Nov 2012
22 Bradnor Meadows Drive
Swanson
Auckland 0612
New Zealand
Registered address used since 19 Jun 2013
25a Kyle Road
Greenhithe
Auckland 0632
New Zealand
Registered & service address used since 09 Jun 2023

Fifty Two Limited, a registered company, was started on 03 Jun 2008. 9429032802269 is the number it was issued. "Computer consultancy service" (business classification M700010) 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 23 Mar 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).

Addresses

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

Contact info
64 9 8336841
Phone
rachael@fiftytwo.co.nz
31 May 2023 Email
info@fiftytwo.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
www.fiftytwo.co.nz
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Parkinson, Rachael Marie Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Turner, Philip Albert Greenhithe
Auckland
0632
New Zealand
Directors

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

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