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52w Limited

Type: NZ Limited Company (Ltd)
9429041495728
NZBN
5500203
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 12 Nov 2014

52W Limited was incorporated on 12 Nov 2014 and issued an NZ business number of 9429041495728. The registered LTD company has been supervised by 2 directors: Salesh Chand Bahadur - an active director whose contract started on 12 Nov 2014,
Matthew Kevin Gilligan - an active director whose contract started on 12 Nov 2014.
As stated in our database (last updated on 02 Mar 2024), this company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
BizDb identified other names used by this company: from 12 Nov 2014 to 14 Sep 2016 they were called Bula Group Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Prisha Chand Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wmrk Trustees Limited - located at Newmarket, Auckland. 52W Limited was categorised as "Business service nec" (business classification N729910).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Prisha Chand Limited
Shareholder NZBN: 9429030125872
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Wmrk Trustees Limited
Shareholder NZBN: 9429031558297
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Bahadur, Salesh Chand Glendene
Auckland
0602
New Zealand
Director Gilligan, Matthew Kevin Mission Bay
Auckland
1071
New Zealand
Directors

Salesh Chand Bahadur - Director

Appointment date: 12 Nov 2014

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 22 Nov 2023

Address: Glendene, Auckland, 0602 New Zealand

Address used since 11 Feb 2015


Matthew Kevin Gilligan - Director

Appointment date: 12 Nov 2014

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 01 Mar 2023

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 11 Feb 2015

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