General information
Fifty Plus Limited
Type: NZ Limited Company (Ltd)9429039189493
New Zealand Business Number
480585
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Fifty Plus Limited (NZBN 9429039189493) was launched on 02 Aug 1990. 5 addresess are currently in use by the company: 816 Haruru Road, Rd 3, Auckland, 0873 (type: physical, registered). Business H Q, 308 Queen Street East, Hastings had been their registered address, until 12 May 2022. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Thomson, Hugh (an individual) located at Rd 3, Kaukapakapa postcode 0873. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 816 Haruru Road, Rd 3, Auckland, 0873 | Postal & delivery | 04 May 2022 |
| 816 Haruru Road, Rd 3, Auckland, 0873 | Office | 04 May 2022 |
| 816 Haruru Road, Rd 3, Auckland, 0873 | Physical & registered & service | 12 May 2022 |
Contact info
64 91555 021991555
Phone (Phone)
hughthomson@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Bill Thomson
Rd 3, Kaukapakapa, 0873
Address used since 19 May 2016 |
Director | 14 Sep 2011 - current |
|
Graham Douglas Thomson
Tutira, Napier, 4181
Address used since 19 May 2016 |
Director | 02 Aug 1990 - 02 Jun 2016 |
|
Nola Winifred Thomson
Tutira, Hawkes Bay,
Address used since 02 Aug 1990 |
Director | 02 Aug 1990 - 22 Nov 2010 |
Addresses
Principal place of activity
| 816 Haruru Road, Rd 3 , Auckland , 0873 |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 01 Nov 2019 - 12 May 2022 |
| Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 14 Oct 2019 - 01 Nov 2019 |
| Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 27 May 2016 - 14 Oct 2019 |
| 405n King Street, Hastings, 4122 | Registered & physical | 02 May 2013 - 27 May 2016 |
| Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 | Registered & physical | 01 Jun 2010 - 02 May 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Registered & physical | 27 May 2009 - 01 Jun 2010 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Physical & registered | 29 May 2006 - 27 May 2009 |
| Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings | Physical | 05 Jun 2005 - 29 May 2006 |
| Markhans Mri Hawkes Bay Ltd, 405n King Street, Hastings | Registered | 05 Jun 2005 - 29 May 2006 |
| Denton Donovan, Chartered Accountants, 115n King Street, Hastings | Registered | 21 Sep 1999 - 05 Jun 2005 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Same As Registered Office Address | Physical | 21 Feb 1992 - 05 Jun 2005 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Hugh Individual |
Rd 3 Kaukapakapa 0873 |
08 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Thomson, Nola Winifred Individual |
Tutira Hawkes Bay 4162 |
11 May 2011 - 08 Dec 2011 |
|
Thomson, Nola Winifred Individual |
Tutira Hawkes Bay |
02 Aug 1990 - 11 May 2011 |
|
Thomson, Graham Douglas Individual |
Tutira Napier 4181 |
02 Aug 1990 - 11 Apr 2018 |
Location
Companies nearby
 |
Antara Group Limited Business Hq |
|
Centric Group Limited Business Hq |
|
Hbs Capital Limited Unit 3, Business Hq |
|
Doll House Properties Limited Business H Q |
|
The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
|
Anacott Farms Limited Partnership Moore Stephens Markhams |