General information

Fifty Two Limited

Type: NZ Limited Company (Ltd)
9429032802269
New Zealand Business Number
2117054
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
99863935
GST Number
M700010 - Computer Consultancy Service M696205 - Business Consultant Service M692450 - Graphic Design Service - For Advertising
Industry classification codes with description

Fifty Two Limited (NZBN 9429032802269) was registered on 03 Jun 2008. 4 addresses are in use by the company: 25A Kyle Road, Greenhithe, Auckland, 0632 (type: registered, service). 52 Awaroa Road, Sunnyvale, Auckland 0612 had been their registered address, until 19 Jun 2013. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Parkinson, Rachael Marie (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Turner, Philip Albert (an individual) - located at Greenhithe, Auckland. "Computer consultancy service" (business classification M700010) is the classification the ABS issued to Fifty Two Limited. Our database was updated on 23 Mar 2024.

Current address Type Used since
22 Bradnor Meadows Drive, Swanson, Auckland, 0612 Physical & service 19 Nov 2012
22 Bradnor Meadows Drive, Swanson, Auckland, 0612 Registered 19 Jun 2013
25a Kyle Road, Greenhithe, Auckland, 0632 Registered & service 09 Jun 2023
Contact info
64 9 8336841
Phone (Phone)
rachael@fiftytwo.co.nz
Email
info@fiftytwo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.fiftytwo.co.nz
Website
Directors
Name and Address Role Period
Philip Albert Turner
Greenhithe, Auckland, 0632
Address used since 31 May 2023
Swanson, Auckland, 0612
Address used since 01 May 2011
Director 03 Jun 2008 - current
Rachael Parkinson
Greenhithe, Auckland, 0632
Address used since 31 May 2023
Swanson, Auckland, 0612
Address used since 01 May 2011
Director 03 Jun 2008 - current
Addresses
Principal place of activity
22 Bradnor Meadows Drive , Swanson , Auckland , 0612
Previous address Type Period
52 Awaroa Road, Sunnyvale, Auckland 0612 Registered 03 Jun 2008 - 19 Jun 2013
52 Awaroa Road, Sunnyvale, Auckland 0612 Physical 03 Jun 2008 - 19 Nov 2012
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Parkinson, Rachael Marie
Individual
Greenhithe
Auckland
0632
03 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Turner, Philip Albert
Individual
Greenhithe
Auckland
0632
14 Jan 2009 - current
Location
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