General information

55 Limited

Type: NZ Limited Company (Ltd)
9429043392308
New Zealand Business Number
6141556
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

55 Limited (issued an NZ business number of 9429043392308) was started on 28 Oct 2016. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, until 26 Jun 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Milmoe Street Development Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Heerdegen, Lorraine Joy (an individual) - located at Tauranga, Tauranga,
Heerdegen, Craig Henry (a director) - located at Tauranga, Tauranga. "Rental of commercial property" (business classification L671250) is the category the ABS issued to 55 Limited. The Businesscheck information was last updated on 22 Feb 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered & service 26 Jun 2019
Directors
Name and Address Role Period
Stephen Mark Frowde
Omata, New Plymouth, 4374
Address used since 01 Jun 2019
Vogeltown, New Plymouth, 4310
Address used since 28 Oct 2016
Director 28 Oct 2016 - current
Craig Henry Heerdegen
Tauranga, Tauranga, 3110
Address used since 01 Jun 2020
Strandon, New Plymouth, 4312
Address used since 21 Mar 2018
New Plymouth, New Plymouth, 4310
Address used since 28 Oct 2016
Director 28 Oct 2016 - current
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical 28 Oct 2016 - 26 Jun 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Milmoe Street Development Trustees Limited
Shareholder NZBN: 9429033012001
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
28 Oct 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Heerdegen, Lorraine Joy
Individual
Tauranga
Tauranga
3110
28 Oct 2016 - current
Heerdegen, Craig Henry
Director
Tauranga
Tauranga
3110
28 Oct 2016 - current
Location
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