53 Limited, a registered company, was registered on 06 Jul 2001. 9429036845019 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. This company has been run by 2 directors: Marise Lincoln - an active director whose contract began on 06 Jul 2001,
Clenton Mervyn Leslie Lincoln - an active director whose contract began on 22 Aug 2003.
Last updated on 21 Feb 2024, our database contains detailed information about 1 address: 53 Lincoln Street, Ponsonby, Auckland, 1021 (types include: physical, registered).
53 Limited had been using 29 Wanganui Ave, Ponsonby, Auckland as their physical address up to 01 Jul 2013.
Past names for this company, as we found at BizDb, included: from 27 May 2003 to 18 Sep 2014 they were called Lincoln Solutions Limited, from 06 Jul 2001 to 27 May 2003 they were called Sampson Solutions Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allotment (98 shares 98 per cent) made up of 1 entity.
Previous addresses
Address: 29 Wanganui Ave, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 24 Dec 2012 to 01 Jul 2013
Address: 10 Abbey St, Newton, Auckland 1010 New Zealand
Physical address used from 22 Jun 2009 to 24 Dec 2012
Address: 10 Abbey St, Newton, Auckland 1010 New Zealand
Registered address used from 22 Jun 2009 to 01 Jul 2013
Address: 29 Wanganui Avenue, Herne Bay, Auckland
Physical & registered address used from 06 Jul 2001 to 22 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lincoln, Clenton Mervyn Leslie |
Ponsonby Auckland 1021 New Zealand |
13 May 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lincoln, Marise Violet |
Ponsonby Auckland 1021 New Zealand |
13 May 2004 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Other (Other) | M V Lincoln And Dcl Trustee Company Ltd |
Herne Bay Auckland 1011 New Zealand |
13 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sampson, Marise |
Herne Bay Auckland |
13 May 2004 - 27 Jun 2010 |
Marise Lincoln - Director
Appointment date: 06 Jul 2001
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 23 Aug 2013
Clenton Mervyn Leslie Lincoln - Director
Appointment date: 22 Aug 2003
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 23 Aug 2013
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