General information

53 Limited

Type: NZ Limited Company (Ltd)
9429036845019
New Zealand Business Number
1148926
Company Number
Registered
Company Status

53 Limited (New Zealand Business Number 9429036845019) was incorporated on 06 Jul 2001. 1 address is in use by the company: 53 Lincoln Street, Ponsonby, Auckland, 1021 (type: registered, physical). 29 Wanganui Ave, Ponsonby, Auckland had been their physical address, up until 01 Jul 2013. 53 Limited used other aliases, namely: Lincoln Solutions Limited from 27 May 2003 to 18 Sep 2014, Sampson Solutions Limited (06 Jul 2001 to 27 May 2003). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Clenton Lincoln (an individual) located at Ponsonby, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Marise Lincoln (an individual) - located at Ponsonby, Auckland. The next group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
M V Lincoln and Dcl Trustee Company Ltd, located at Herne Bay, Auckland (an other). Our data was last updated on 13 Feb 2020.

Current address Type Used since
53 Lincoln Street, Ponsonby, Auckland, 1021 Registered & physical 01 Jul 2013
Directors
Name and Address Role Period
Marise Lincoln
Ponsonby, Auckland, 1021
Address used since 23 Aug 2013
Director 06 Jul 2001 - current
Clenton Mervyn Leslie Lincoln
Ponsonby, Auckland, 1021
Address used since 23 Aug 2013
Director 22 Aug 2003 - current
Addresses
Previous address Type Period
29 Wanganui Ave, Ponsonby, Auckland, 1011 Physical 24 Dec 2012 - 01 Jul 2013
10 Abbey St, Newton, Auckland 1010 Registered 22 Jun 2009 - 01 Jul 2013
10 Abbey St, Newton, Auckland 1010 Physical 22 Jun 2009 - 24 Dec 2012
29 Wanganui Avenue, Herne Bay, Auckland Registered & physical 06 Jul 2001 - 22 Jun 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Clenton Mervyn Leslie Lincoln
Individual
Ponsonby
Auckland
1021
13 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marise Violet Lincoln
Individual
Ponsonby
Auckland
1021
13 May 2004 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
M V Lincoln And Dcl Trustee Company Ltd
Other
Herne Bay
Auckland
1011
13 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Marise Sampson
Individual
Herne Bay
Auckland
13 May 2004 - 27 Jun 2010
Location
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