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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wong, Kie Gaun |
Epsom Akl 1023 New Zealand |
12 Jul 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chan, Hannah Hc |
Royal Oak Auckland 1023 New Zealand |
12 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wong, Sarah Jun-shing |
Epsom |
23 Apr 2002 - 21 Jan 2006 |
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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