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Fifty One Limited

Type: NZ Limited Company (Ltd)
9429034146224
NZBN
1809300
Company Number
Registered
Company Status
Current address
53 Glenbrook-waiuku Road
Rd 1
Waiuku 2681
New Zealand
Service & physical address used since 07 Dec 2015
53 Glenbrook-waiuku Road
Rd 1
Waiuku 2681
New Zealand
Registered address used since 09 Dec 2015

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Maidstone Trustees Limited
Shareholder NZBN: 9429035945154
Mount Eden
Auckland
1024
New Zealand
Individual Schoushkoff, George Michael Waiuku
Individual Schoushkoff, Caroline Lillian Waiuku
Shares Allocation #2 Number of Shares: 1
Individual Schoushkoff, Caroline Lillian Waiuku
Shares Allocation #3 Number of Shares: 1
Individual Schoushkoff, George Michael Waiuku
Directors

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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