Fifty Three Group Limited
Type: NZ Limited Company (Ltd)Fifty Three Group Limited (issued an NZBN of 9429041366110) was started on 13 Aug 2014. 2 addresses are in use by the company: 19 Como Street, Takapuna, Auckland, 0622 (type: physical, service). 8A Manon Crescent, Greenhithe, Auckland had been their physical address, up until 27 Mar 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Hurman, Dale Peter (a director) located at Snells Beach, Snells Beach postcode 0920. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hansen, Susannah Charlotte Anne (a director) - located at Greenlane, Auckland. "Internet retailing" (business classification G431050) is the classification the Australian Bureau of Statistics issued to Fifty Three Group Limited. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Como Street, Takapuna, Auckland, 0622 | Physical & service & registered | 27 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Susannah Charlotte Anne Hansen
Greenlane, Auckland, 1051
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - current |
|
Dale Peter Hurman
Snells Beach, Snells Beach, 0920
Address used since 28 Nov 2020
West Harbour, Auckland, 0618
Address used since 01 Aug 2018
Greenhithe, Auckland, 0632
Address used since 13 Aug 2014 |
Director | 13 Aug 2014 - current |
| Unit 3, 20 Highgate Parkway , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 8a Manon Crescent, Greenhithe, Auckland, 0632 | Physical & registered | 13 Aug 2014 - 27 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurman, Dale Peter Director |
Snells Beach Snells Beach 0920 |
13 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Susannah Charlotte Anne Director |
Greenlane Auckland 1051 |
13 Aug 2014 - current |
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