Fifty-Five Five New Zealand Pty Limited was registered on 17 Jun 2016 and issued a New Zealand Business Number of 9429042390497. This registered LTD company has been supervised by 5 directors: Benjamin Mark Morgan - an active director whose contract began on 01 Dec 2022,
Jane Elizabeth Peters - an inactive director whose contract began on 01 Dec 2022 and was terminated on 19 May 2023,
Darren David Kemp - an inactive director whose contract began on 17 Jun 2016 and was terminated on 01 Dec 2022,
Karen Michelle Phillips - an inactive director whose contract began on 17 Jun 2016 and was terminated on 01 Dec 2022,
Mark Anderson Sundquist - an inactive director whose contract began on 17 Jun 2016 and was terminated on 01 Dec 2022.
According to BizDb's data (updated on 20 Apr 2024), the company registered 1 address: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up until 19 Apr 2022, Fifty-Five Five New Zealand Pty Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address.
A total of 120 shares are allocated to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Fifty-Five Five Pty.ltd. (an other) located at Ultimo, Nsw postcode 2007. Fifty-Five Five New Zealand Pty Limited was categorised as "Market research service" (ANZSIC M695010).
Previous addresses
Address #1: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Sep 2017 to 19 Apr 2022
Address #2: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jun 2016 to 18 Sep 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Other (Other) | Fifty-five Five Pty.ltd. |
Ultimo Nsw 2007 Australia |
17 Jun 2016 - |
Benjamin Mark Morgan - Director
Appointment date: 01 Dec 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Dec 2022
Jane Elizabeth Peters - Director (Inactive)
Appointment date: 01 Dec 2022
Termination date: 19 May 2023
Address: Chatswood Nsw, 2067 Australia
Address used since 01 Dec 2022
Darren David Kemp - Director (Inactive)
Appointment date: 17 Jun 2016
Termination date: 01 Dec 2022
ASIC Name: Fifty-five Five Pty. Ltd.
Address: Ultimo, Nsw, 2007 Australia
Address: Ultimo, Nsw, 2007 Australia
Address: Gordon, Nsw, 2072 Australia
Address used since 17 Jun 2016
Karen Michelle Phillips - Director (Inactive)
Appointment date: 17 Jun 2016
Termination date: 01 Dec 2022
ASIC Name: Fifty-five Five Pty. Ltd.
Address: Ultimo, Nsw, 2007 Australia
Address: Balmain, Nsw, 2041 Australia
Address used since 17 Jun 2016
Address: Ultimo, Nsw, 2007 Australia
Mark Anderson Sundquist - Director (Inactive)
Appointment date: 17 Jun 2016
Termination date: 01 Dec 2022
ASIC Name: Fifty-five Five Pty. Ltd.
Address: Ultimo, Nsw, 2007 Australia
Address: Ultimo, Nsw, 2007 Australia
Address: Birchgrove, Nsw, 2041 Australia
Address used since 17 Jun 2016
Address: Balmain, Nsw, 2041 Australia
Address used since 07 Apr 2018
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