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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Irvine, Jonathan Lloyd |
Waterview New Zealand |
17 Apr 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Irvine, Stephen Marr |
Ponsonby Auckland 1011 |
17 Apr 2007 - |
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
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