Fifty Plus Limited, a registered company, was started on 02 Aug 1990. 9429039189493 is the business number it was issued. The company has been managed by 3 directors: Hugh Bill Thomson - an active director whose contract started on 14 Sep 2011,
Graham Douglas Thomson - an inactive director whose contract started on 02 Aug 1990 and was terminated on 02 Jun 2016,
Nola Winifred Thomson - an inactive director whose contract started on 02 Aug 1990 and was terminated on 22 Nov 2010.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 816 Haruru Road, Rd 3, Auckland, 0873 (physical address),
816 Haruru Road, Rd 3, Auckland, 0873 (registered address),
816 Haruru Road, Rd 3, Auckland, 0873 (service address),
816 Haruru Road, Rd 3, Auckland, 0873 (postal address) among others.
Fifty Plus Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address up to 12 May 2022.
A single entity controls all company shares (exactly 10000 shares) - Thomson, Hugh - located at 0873, Rd 3, Kaukapakapa.
Principal place of activity
816 Haruru Road, Rd 3, Auckland, 0873 Afghanistan
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 01 Nov 2019 to 12 May 2022
Address #2: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 14 Oct 2019 to 01 Nov 2019
Address #3: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 27 May 2016 to 14 Oct 2019
Address #4: 405n King Street, Hastings, 4122 New Zealand
Registered & physical address used from 02 May 2013 to 27 May 2016
Address #5: Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 New Zealand
Registered & physical address used from 01 Jun 2010 to 02 May 2013
Address #6: Markhams Hawkes Bay, 405n King Street, Hastings
Registered & physical address used from 27 May 2009 to 01 Jun 2010
Address #7: Markhams Mri Hawkes Bay, 405n King Street, Hastings
Physical & registered address used from 29 May 2006 to 27 May 2009
Address #8: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings
Physical address used from 05 Jun 2005 to 29 May 2006
Address #9: Markhans Mri Hawkes Bay Ltd, 405n King Street, Hastings
Registered address used from 05 Jun 2005 to 29 May 2006
Address #10: Denton Donovan, Chartered Accountants, 115n King Street, Hastings
Registered address used from 21 Sep 1999 to 05 Jun 2005
Address #11: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address #12: Same As Registered Office Address
Physical address used from 21 Feb 1992 to 05 Jun 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Thomson, Hugh |
Rd 3 Kaukapakapa 0873 New Zealand |
08 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Estate Thomson, Nola Winifred |
Tutira Hawkes Bay 4162 New Zealand |
11 May 2011 - 08 Dec 2011 |
Individual | Thomson, Nola Winifred |
Tutira Hawkes Bay |
02 Aug 1990 - 11 May 2011 |
Individual | Thomson, Graham Douglas |
Tutira Napier 4181 New Zealand |
02 Aug 1990 - 11 Apr 2018 |
Hugh Bill Thomson - Director
Appointment date: 14 Sep 2011
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 19 May 2016
Graham Douglas Thomson - Director (Inactive)
Appointment date: 02 Aug 1990
Termination date: 02 Jun 2016
Address: Tutira, Napier, 4181 New Zealand
Address used since 19 May 2016
Nola Winifred Thomson - Director (Inactive)
Appointment date: 02 Aug 1990
Termination date: 22 Nov 2010
Address: Tutira, Hawkes Bay,
Address used since 02 Aug 1990
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