General information

The 59 Connection Limited

Type: NZ Limited Company (Ltd)
9429038078330
New Zealand Business Number
859079
Company Number
Registered
Company Status

The 59 Connection Limited (issued an NZ business number of 9429038078330) was incorporated on 12 Jun 1997. 2 addresses are currently in use by the company: 11E Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Top Floor, Roberts Corner, Cnr Baxter Street and Neville Street, Warkworth had been their registered address, until 08 Oct 2021. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50% of shares), namely:
Bringans, Julie Lynette (an individual) located at Mt Roskill, Auckalnd. In the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Bringans, Anthony Bruce (an individual) - located at Mt Roskill, Auckalnd. Businesscheck's data was last updated on 08 Apr 2024.

Current address Type Used since
11e Neville Street, Warkworth, Warkworth, 0910 Registered & physical & service 08 Oct 2021
Directors
Name and Address Role Period
Julie Lynette Bringans
Mount Roskill, Auckland, 1041
Address used since 30 Oct 2009
Director 12 Jun 1997 - current
Anthony Bruce Bringans
Mount Roskill, Auckland, 1041
Address used since 30 Oct 2009
Director 12 Jun 1997 - current
Addresses
Previous address Type Period
Top Floor, Roberts Corner, Cnr Baxter Street And Neville Street, Warkworth Registered & physical 22 Sep 2003 - 08 Oct 2021
Masterton & Associates, Level 7, Sun Alliance Building, 52 Swanson Street, Auckland Registered 11 Apr 2000 - 22 Sep 2003
Miriam F Stevenson C A, 255 Baddeleys Beach Rd, R D 6, Warkworth Physical 26 Oct 1999 - 22 Sep 2003
Masterton & Associates, Level 7, Sun Alliance Building, 52 Swanson Street, Auckland Physical 26 Oct 1999 - 26 Oct 1999
Masterton & Associates, Level 7, Sun Alliance Building, 52 Swanson Street, Auckland Registered 26 Oct 1999 - 11 Apr 2000
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Bringans, Julie Lynette
Individual
Mt Roskill
Auckalnd
12 Jun 1997 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Bringans, Anthony Bruce
Individual
Mt Roskill
Auckalnd
12 Jun 1997 - current
Location
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