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General information

56first Limited

Type: NZ Limited Company (Ltd)
9429033510941
New Zealand Business Number
1924212
Company Number
Registered
Company Status

56First Limited (issued an NZ business identifier of 9429033510941) was registered on 17 Apr 2007. 2 addresses are in use by the company: 37 Ponsonby Road, Grey Lynn, Auckland, 1011 (type: registered, physical). 45 Norfolk Drive, Mangawhai Heads, Mangawhai had been their physical address, up until 08 Jul 2016. 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:
Irvine, Jonathan Lloyd (an individual) located at Waterview. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Irvine, Stephen Marr (an individual) - located at Ponsonby, Auckland 1011. Businesscheck's data was last updated on 14 Mar 2024.

Current address Type Used since
37 Ponsonby Road, Grey Lynn, Auckland, 1011 Registered & physical & service 08 Jul 2016
Last updated:
Directors
Name and Address Role Period
Stephen Marr Irvine
Grey Lynn, Auckland, 1011
Address used since 24 Jun 2010
Director 17 Apr 2007 - current
Jonathan Lloyd Irvine
Waterview, Auckland, 1026
Address used since 24 Jun 2010
Director 17 Apr 2007 - current
Addresses
Previous address Type Period
45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 Physical & registered 05 Apr 2011 - 08 Jul 2016
Bdo Auckland, Level 8, 120 Albert Street, Auckland Physical & registered 08 Mar 2010 - 05 Apr 2011
Bdo Spicers, Level 8, 120 Albert Street, Auckland Physical & registered 17 Apr 2007 - 08 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Irvine, Jonathan Lloyd
Individual 		Waterview
 17 Apr 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Irvine, Stephen Marr
Individual 		Ponsonby
Auckland 1011
 17 Apr 2007 - current
Location
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