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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Bringans, Julie Lynette |
Mt Roskill Auckalnd |
12 Jun 1997 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Bringans, Anthony Bruce |
Mt Roskill Auckalnd |
12 Jun 1997 - |
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
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