53 Limited
Type: NZ Limited Company (Ltd)53 Limited (New Zealand Business Number 9429036845019) was incorporated on 06 Jul 2001. 2 addresses are in use by the company: 53 Lincoln Street, Ponsonby, Auckland, 1021 (type: physical, registered). 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:
Lincoln, Clenton Mervyn Leslie (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
Lincoln, Marise Violet (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). "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to 53 Limited. Our data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Lincoln Street, Ponsonby, Auckland, 1021 | Physical & registered & service | 01 Jul 2013 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| 29 Wanganui Ave, Ponsonby, Auckland, 1011 | Physical | 24 Dec 2012 - 01 Jul 2013 |
| 10 Abbey St, Newton, Auckland 1010 | Physical | 22 Jun 2009 - 24 Dec 2012 |
| 10 Abbey St, Newton, Auckland 1010 | Registered | 22 Jun 2009 - 01 Jul 2013 |
| 29 Wanganui Avenue, Herne Bay, Auckland | Physical & registered | 06 Jul 2001 - 22 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lincoln, Clenton Mervyn Leslie Individual |
Ponsonby Auckland 1021 |
13 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lincoln, Marise Violet Individual |
Ponsonby Auckland 1021 |
13 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
M V Lincoln And Dcl Trustee Company Ltd Other (Other) |
Herne Bay Auckland 1011 |
13 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sampson, Marise Individual |
Herne Bay Auckland |
13 May 2004 - 27 Jun 2010 |
 |
Lincolnshire Limited 53 Lincoln Street |
|
Team Lincoln Holdings Limited 53 Lincoln Street |
|
Stebian Limited 53 Lincoln Street |
|
For Tomorrow Limited 53 Lincoln Street |
|
Linktrans Limited 53 Lincoln Street |
|
Link Lease Limited 53 Lincoln Street |
|
Stebian Limited 53 Lincoln Street |
|
Childplan Limited 92 Vermont Street |
|
Romus Limited 81 Norfolk Street |
|
Lighthouse Partners Limited 30 Douglas Street |
|
Blackhawk Limited 202 Ponsonby Road |
|
Plectrum Consulting Limited 68 O'neill Street |