Fifty-five Five New Zealand Pty Limited
Type: NZ Limited Company (Ltd)Fifty-Five Five New Zealand Pty Limited (issued a business number of 9429042390497) was started on 17 Jun 2016. 4 addresses are currently in use by the company: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, until 19 Apr 2022. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Fifty-Five Five Pty.ltd. (an other) located at Ultimo, Nsw postcode 2007. "Market research service" (ANZSIC M695010) is the category the ABS issued to Fifty-Five Five New Zealand Pty Limited. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 19 Apr 2022 |
| Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 10 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Mark Morgan
Glendowie, Auckland, 1071
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Jane Elizabeth Peters
Chatswood Nsw, 2067
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - 19 May 2023 |
|
Darren David Kemp
Ultimo, Nsw, 2007
Address used since 01 Jan 1970
Ultimo, Nsw, 2007
Address used since 01 Jan 1970
Gordon, Nsw, 2072
Address used since 17 Jun 2016 |
Director | 17 Jun 2016 - 01 Dec 2022 |
|
Karen Michelle Phillips
Ultimo, Nsw, 2007
Address used since 01 Jan 1970
Balmain, Nsw, 2041
Address used since 17 Jun 2016
Ultimo, Nsw, 2007
Address used since 01 Jan 1970 |
Director | 17 Jun 2016 - 01 Dec 2022 |
|
Mark Anderson Sundquist
Ultimo, Nsw, 2007
Address used since 01 Jan 1970
Ultimo, Nsw, 2007
Address used since 01 Jan 1970
Birchgrove, Nsw, 2041
Address used since 17 Jun 2016
Balmain, Nsw, 2041
Address used since 07 Apr 2018 |
Director | 17 Jun 2016 - 01 Dec 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 18 Sep 2017 - 19 Apr 2022 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 17 Jun 2016 - 18 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fifty-five Five Pty.ltd. Other (Other) |
Ultimo Nsw 2007 |
17 Jun 2016 - current |
 |
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