General information

59 France Limited

Type: NZ Limited Company (Ltd)
9429046020536
New Zealand Business Number
6255418
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

59 France Limited (issued a New Zealand Business Number of 9429046020536) was launched on 22 Mar 2017. 2 addresses are in use by the company: Level1, Shed 19A, Princes Wharf, 137 Quay Street, Auckland, 1010 (type: physical, service). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Truman Investment Trust Limited (an entity) located at 147 Quay Street, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Scm Trustees Limited (an entity) - located at 2-12 Allen Street, Wellington,
Mgc Trustees Limited (an entity) - located at Wellington. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the Australian Bureau of Statistics issued to 59 France Limited. Our database was last updated on 08 Mar 2024.

Current address Type Used since
Level1, Shed 19a, Princes Wharf, 137 Quay Street, Auckland, 1010 Physical & service & registered 22 Mar 2017
Contact info
64 9 3075353
Phone (Phone)
greta@triumphcapital.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brian Fitzgerald
Herne Bay, Auckland, 1011
Address used since 22 Mar 2017
Director 22 Mar 2017 - current
Marcel Lindale
Herne Bay, Auckland, 1011
Address used since 22 Mar 2017
Director 22 Mar 2017 - current
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Truman Investment Trust Limited
Shareholder NZBN: 9429035894919
Entity (NZ Limited Company)
147 Quay Street
Auckland
1010
22 Mar 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Scm Trustees Limited
Shareholder NZBN: 9429036496402
Entity (NZ Limited Company)
2-12 Allen Street
Wellington
6011
22 Mar 2017 - current
Mgc Trustees Limited
Shareholder NZBN: 9429036255870
Entity (NZ Limited Company)
Wellington
6011
22 Mar 2017 - current
Location
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