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5L

53 LIMITED

● Registered
NZBN 9429036845019 · NZ Company No. 1148926 · NZ Limited Company · Incorporated 6 Jul 2001

53 Limited was incorporated on 6 July 2001 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9116 days.

Overview

NZ Business Number
9429036845019
Company Number
1148926
Company Name
53 LIMITED
Previously Known As
LINCOLN SOLUTIONS LIMITED
before 18 September 2014, Thursday

SAMPSON SOLUTIONS LIMITED
before 27 May 2003, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
6 July 2001 (Friday)
Status
Registered
Status History
Registered as of 6 July 2001 (Friday)
Registered Office
53 Lincoln Street
Ponsonby
Auckland
NZ 1021
Country of Origin
New Zealand
Address for Service
53 Lincoln Street
Ponsonby
Auckland
NZ 1021
Postal Address File ID
Registered Office: 75822
Address for Service: 75822

Historic Data for Addresses

Principal Place of Business

  1. From 6 July 2001 to 22 June 2009
    29 Wanganui Avenue, Herne Bay, Auckland
  2. From 22 June 2009 to 1 July 2013
    10 Abbey St, Newton, Auckland 1010, NZ

Address for Service

  1. From 6 July 2001 to 22 June 2009
    29 Wanganui Avenue, Herne Bay, Auckland
  2. From 22 June 2009 to 24 December 2012
    10 Abbey St, Newton, Auckland 1010, NZ
  3. From 24 December 2012 to 1 July 2013
    29 Wanganui Ave, Ponsonby, Auckland, NZ 1011

Company Directors

2 listed
CL
Clenton Mervyn Leslie LINCOLN
Appointed 22 Aug 2003 · 53 Lincoln Street, Ponsonby, Auckland, NZ, 1021
ML
Marise LINCOLN
Appointed 6 Jul 2001 · 53 Lincoln Street, Ponsonby, Auckland, NZ, 1021

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
98 shares (98%)
M V Lincoln and DCL Trustee Company Ltd
9 Hamilton Road, Herne Bay, Auckland
Share allocation 2
1 shares (1%)
Marise Violet LINCOLN
53 Lincoln Street, Ponsonby, Auckland
Share allocation 3
1 shares (1%)
Clenton Mervyn Leslie LINCOLN
53 Lincoln Street, Ponsonby, Auckland