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51 Limited

Type: NZ Limited Company (Ltd)
9429036577927
NZBN
1196681
Company Number
Registered
Company Status
Current address
51 Owens Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 30 Nov 2020

51 Limited was registered on 23 Apr 2002 and issued a business number of 9429036577927. This registered LTD company has been run by 2 directors: Kie Gaun Wong - an active director whose contract started on 23 Apr 2002,
Hannah Han-Chung Chan - an active director whose contract started on 23 Apr 2002.
As stated in BizDb's information (updated on 14 Mar 2024), this company registered 1 address: 51 Owens Road, Epsom, Auckland, 1023 (category: registered, physical).
Up until 30 Nov 2020, 51 Limited had been using 641 Manukau Road, Royal Oak, Auckland as their physical address.
BizDb identified more names used by this company: from 23 Apr 2002 to 12 Jun 2015 they were named Revelation Healthcare Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wong, Kie Gaun (an individual) located at Epsom, Akl postcode 1023.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Chan, Hannah Hc - located at Royal Oak, Auckland.

Addresses

Previous addresses

Address: 641 Manukau Road, Royal Oak, Auckland, 1023 New Zealand

Physical & registered address used from 22 Nov 2013 to 30 Nov 2020

Address: 610 Manukau Rd, Epsom Akl New Zealand

Registered & physical address used from 29 Nov 2006 to 22 Nov 2013

Address: 35 Morvern Road, Epsom, Auckland

Physical & registered address used from 09 Feb 2004 to 29 Nov 2006

Address: 10 Herd Rd, Hillsborough

Physical & registered address used from 23 Apr 2002 to 09 Feb 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 17 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wong, Kie Gaun Epsom
Akl
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chan, Hannah Hc Royal Oak
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Sarah Jun-shing Epsom
Directors

Kie Gaun Wong - Director

Appointment date: 23 Apr 2002

Address: Epsom, Auckland, 1023 New Zealand

Address used since 22 Nov 2020

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 01 Sep 2014


Hannah Han-chung Chan - Director

Appointment date: 23 Apr 2002

Address: Epsom, Auckland, 1023 New Zealand

Address used since 22 Nov 2020

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 01 Sep 2013

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