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Fifty Three Group Limited

Type: NZ Limited Company (Ltd)
9429041366110
NZBN
5424003
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
19 Como Street
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 27 Mar 2015

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).

Addresses

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

Contact info
info@thegoodwine.co.nz
12 Mar 2019 Email
www.thegoodwine.co.nz
12 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Hurman, Dale Peter Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hansen, Susannah Charlotte Anne Greenlane
Auckland
1051
New Zealand
Directors

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

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