Fifty One Limited, a registered company, was started on 03 May 2006. 9429034146224 is the number it was issued. The company has been managed by 2 directors: George Michael Schoushkoff - an active director whose contract started on 03 May 2006,
Caroline Lillian Schoushkoff - an active director whose contract started on 03 May 2006.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 53 Glenbrook-Waiuku Road, Rd 1, Waiuku, 2681 (category: registered, physical).
Fifty One Limited had been using 53 Glenbrook-Waiuku Road, Waiuku Rd1, Auckland as their registered address up until 09 Dec 2015.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 53 Glenbrook-waiuku Road, Waiuku Rd1, Auckland, 2681 New Zealand
Registered address used from 08 Dec 2015 to 09 Dec 2015
Address #2: 53 Glenbrooke-waiuku Road, Waiuku Rd1, Auckland, 2681 New Zealand
Registered address used from 07 Dec 2015 to 08 Dec 2015
Address #3: 53 Glenbrooke/waiuku Road, Waiuku New Zealand
Physical & registered address used from 03 May 2006 to 07 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Maidstone Trustees Limited Shareholder NZBN: 9429035945154 |
Mount Eden Auckland 1024 New Zealand |
09 Jul 2007 - |
Individual | Schoushkoff, George Michael |
Waiuku |
03 May 2006 - |
Individual | Schoushkoff, Caroline Lillian |
Waiuku |
03 May 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Schoushkoff, Caroline Lillian |
Waiuku |
03 May 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Schoushkoff, George Michael |
Waiuku |
03 May 2006 - |
George Michael Schoushkoff - Director
Appointment date: 03 May 2006
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 02 Dec 2009
Caroline Lillian Schoushkoff - Director
Appointment date: 03 May 2006
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 02 Dec 2009
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