Shortcuts

The 59 Connection Limited

Type: NZ Limited Company (Ltd)
9429038078330
NZBN
859079
Company Number
Registered
Company Status
Current address
11e Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 08 Oct 2021

The 59 Connection Limited, a registered company, was launched on 12 Jun 1997. 9429038078330 is the NZBN it was issued. This company has been managed by 2 directors: Julie Lynette Bringans - an active director whose contract began on 12 Jun 1997,
Anthony Bruce Bringans - an active director whose contract began on 12 Jun 1997.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 11E Neville Street, Warkworth, Warkworth, 0910 (types include: registered, physical).
The 59 Connection Limited had been using Top Floor, Roberts Corner, Cnr Baxter Street and Neville Street, Warkworth as their registered address up until 08 Oct 2021.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (50%).

Addresses

Previous addresses

Address: Top Floor, Roberts Corner, Cnr Baxter Street And Neville Street, Warkworth New Zealand

Registered & physical address used from 22 Sep 2003 to 08 Oct 2021

Address: Masterton & Associates, Level 7, Sun Alliance Building, 52 Swanson Street, Auckland

Registered address used from 11 Apr 2000 to 22 Sep 2003

Address: Miriam F Stevenson C A, 255 Baddeleys Beach Rd, R D 6, Warkworth

Physical address used from 26 Oct 1999 to 22 Sep 2003

Address: Masterton & Associates, Level 7, Sun Alliance Building, 52 Swanson Street, Auckland

Physical address used from 26 Oct 1999 to 26 Oct 1999

Address: Masterton & Associates, Level 7, Sun Alliance Building, 52 Swanson Street, Auckland

Registered address used from 26 Oct 1999 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Bringans, Julie Lynette Mt Roskill
Auckalnd
Shares Allocation #2 Number of Shares: 100
Individual Bringans, Anthony Bruce Mt Roskill
Auckalnd
Directors

Julie Lynette Bringans - Director

Appointment date: 12 Jun 1997

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 30 Oct 2009


Anthony Bruce Bringans - Director

Appointment date: 12 Jun 1997

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 30 Oct 2009

Nearby companies

Withers (higham Family) Trustee Limited
Chartered Accountants

Sdd Developments 2017 Limited
Chartered Accountants

Sunny & Danny Limited
5 Neville Street

Fleapit Limited
Cnr Baxter & Neville Streets

Dcw Consulting Limited
Cnr Baxter & Neville Streets

Roustabout Limited
Cnr Baxter & Neville Streets