businesscheck.co.nz / a-z index / 5
General information

51 Limited

Type: NZ Limited Company (Ltd)
9429036577927
New Zealand Business Number
1196681
Company Number
Registered
Company Status

51 Limited (issued an NZ business number of 9429036577927) was registered on 23 Apr 2002. 2 addresses are currently in use by the company: 51 Owens Road, Epsom, Auckland, 1023 (type: registered, physical). 641 Manukau Road, Royal Oak, Auckland had been their physical address, up to 30 Nov 2020. 51 Limited used other names, namely: Revelation Healthcare Limited from 23 Apr 2002 to 12 Jun 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Wong, Kie Gaun (an individual) located at Epsom, Akl postcode 1023. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Chan, Hannah Hc (an individual) - located at Royal Oak, Auckland. Our database was last updated on 23 Apr 2024.

Current address Type Used since
51 Owens Road, Epsom, Auckland, 1023 Registered & physical & service 30 Nov 2020
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Kie Gaun Wong
Epsom, Auckland, 1023
Address used since 22 Nov 2020
Royal Oak, Auckland, 1023
Address used since 01 Sep 2014
Director 23 Apr 2002 - current
Hannah Han-chung Chan
Epsom, Auckland, 1023
Address used since 22 Nov 2020
Royal Oak, Auckland, 1023
Address used since 01 Sep 2013
Director 23 Apr 2002 - current
Addresses
Previous address Type Period
641 Manukau Road, Royal Oak, Auckland, 1023 Physical & registered 22 Nov 2013 - 30 Nov 2020
610 Manukau Rd, Epsom Akl Registered & physical 29 Nov 2006 - 22 Nov 2013
35 Morvern Road, Epsom, Auckland Physical & registered 09 Feb 2004 - 29 Nov 2006
10 Herd Rd, Hillsborough Physical & registered 23 Apr 2002 - 09 Feb 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wong, Kie Gaun
Individual 		Epsom
Akl
1023 		12 Jul 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chan, Hannah Hc
Individual 		Royal Oak
Auckland
1023 		12 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Wong, Sarah Jun-shing
Individual 		Epsom
 23 Apr 2002 - 21 Jan 2006
Location
Companies nearby
Stride Podiatry Limited
641 Manukau Road
Genesis Dental Centre Limited
641 Manukau Road
Ganesha Consultancy Limited
2 Goodland Street
Godrive Limited
662b Manukau Road
Performance Solutions New Zealand Limited
13 Goldstine Place