Fifty Two Limited, a registered company, was started on 03 Jun 2008. 9429032802269 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company was classified. This company has been supervised by 2 directors: Philip Albert Turner - an active director whose contract began on 03 Jun 2008,
Rachael Parkinson - an active director whose contract began on 03 Jun 2008.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 25A Kyle Road, Greenhithe, Auckland, 0632 (types include: registered, service).
Fifty Two Limited had been using 52 Awaroa Road, Sunnyvale, Auckland 0612 as their registered address until 19 Jun 2013.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
22 Bradnor Meadows Drive, Swanson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 52 Awaroa Road, Sunnyvale, Auckland 0612 New Zealand
Registered address used from 03 Jun 2008 to 19 Jun 2013
Address #2: 52 Awaroa Road, Sunnyvale, Auckland 0612 New Zealand
Physical address used from 03 Jun 2008 to 19 Nov 2012
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Parkinson, Rachael Marie |
Greenhithe Auckland 0632 New Zealand |
03 Jun 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Turner, Philip Albert |
Greenhithe Auckland 0632 New Zealand |
14 Jan 2009 - |
Philip Albert Turner - Director
Appointment date: 03 Jun 2008
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 31 May 2023
Address: Swanson, Auckland, 0612 New Zealand
Address used since 01 May 2011
Rachael Parkinson - Director
Appointment date: 03 Jun 2008
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 31 May 2023
Address: Swanson, Auckland, 0612 New Zealand
Address used since 01 May 2011
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