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56first Limited

Type: NZ Limited Company (Ltd)
9429033510941
NZBN
1924212
Company Number
Registered
Company Status
Current address
37 Ponsonby Road
Grey Lynn
Auckland 1011
New Zealand
Registered & physical & service address used since 08 Jul 2016

56First Limited, a registered company, was registered on 17 Apr 2007. 9429033510941 is the number it was issued. The company has been supervised by 2 directors: Stephen Marr Irvine - an active director whose contract began on 17 Apr 2007,
Jonathan Lloyd Irvine - an active director whose contract began on 17 Apr 2007.
Last updated on 14 Mar 2024, our data contains detailed information about 1 address: 37 Ponsonby Road, Grey Lynn, Auckland, 1011 (category: registered, physical).
56First Limited had been using 45 Norfolk Drive, Mangawhai Heads, Mangawhai as their physical address until 08 Jul 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 New Zealand

Physical & registered address used from 05 Apr 2011 to 08 Jul 2016

Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 08 Mar 2010 to 05 Apr 2011

Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Physical & registered address used from 17 Apr 2007 to 08 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 21 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Irvine, Jonathan Lloyd Waterview

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Irvine, Stephen Marr Ponsonby
Auckland 1011
Directors

Stephen Marr Irvine - Director

Appointment date: 17 Apr 2007

Address: Grey Lynn, Auckland, 1011 New Zealand

Address used since 24 Jun 2010


Jonathan Lloyd Irvine - Director

Appointment date: 17 Apr 2007

Address: Waterview, Auckland, 1026 New Zealand

Address used since 24 Jun 2010