Fifty Three Group Limited was launched on 13 Aug 2014 and issued an NZ business number of 9429041366110. The registered LTD company has been managed by 2 directors: Susannah Charlotte Anne Hansen - an active director whose contract started on 13 Aug 2014,
Dale Peter Hurman - an active director whose contract started on 13 Aug 2014.
As stated in BizDb's database (last updated on 29 Mar 2024), the company registered 1 address: 19 Como Street, Takapuna, Auckland, 0622 (type: physical, service).
Up to 27 Mar 2015, Fifty Three Group Limited had been using 8A Manon Crescent, Greenhithe, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hurman, Dale Peter (a director) located at Snells Beach, Snells Beach postcode 0920.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hansen, Susannah Charlotte Anne - located at Greenlane, Auckland. Fifty Three Group Limited is categorised as "Internet only retailing" (business classification G431050).
Principal place of activity
Unit 3, 20 Highgate Parkway, Silverdale, Silverdale, 0932 New Zealand
Previous address
Address: 8a Manon Crescent, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 13 Aug 2014 to 27 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hurman, Dale Peter |
Snells Beach Snells Beach 0920 New Zealand |
13 Aug 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hansen, Susannah Charlotte Anne |
Greenlane Auckland 1051 New Zealand |
13 Aug 2014 - |
Susannah Charlotte Anne Hansen - Director
Appointment date: 13 Aug 2014
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 13 Aug 2014
Dale Peter Hurman - Director
Appointment date: 13 Aug 2014
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 28 Nov 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Aug 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 13 Aug 2014
Augustus & York Limited
Bdo Auckland
Tdl (nz) Limited
19-21 Como Street
Omokoroa Investments Limited
B D O Auckland
Omokoroa Developments Limited
B D O Auckland,
Bridget Trustee Limited
Bdo Auckland
Callam Trustee Limited
Bdo Auckland
General Store Limited
Ground Floor
Good Creations Limited
Level 3, 12 Huron Street
Karearea Enterprises Limited
2nd Floor, 507 Lake Road
Mythical Mobiles Limited
C-/ Stanton Accountants
Pet Logic Limited
Suite 5, Level 4
Shop Nz Limited
Flat 2, 17a Anzac Street