General information

99% Limited

Type: NZ Limited Company (Ltd)
9429031095785
New Zealand Business Number
3387923
Company Number
Registered
Company Status

99% Limited (New Zealand Business Number 9429031095785) was started on 27 May 2011. 5 addresess are currently in use by the company: 11 Ngaio Street, Orakei, Auckland, 1071 (type: physical, registered). 2/3 Seabrook Ave, New Lynn, Auckland had been their registered address, up until 13 Jun 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Watson, Emily (a director) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Cranfield, Ngawara Jane (a director) - located at Rd 1, Levin. Our data was last updated on 12 Mar 2024.

Current address Type Used since
2/3 Seabrook Ave, New Lynn, Auckland, 0600 Other (Address For Share Register) 09 Jun 2015
11 Ngaio Street, Orakei, Auckland, 1071 Other (Address For Share Register) & shareregister (Address For Share Register) 05 Jun 2017
11 Ngaio Street, Orakei, Auckland, 1071 Physical & registered & service 13 Jun 2017
Directors
Name and Address Role Period
Emily Cranfield
New Lynn, Auckland, 0600
Address used since 09 Jun 2015
Director 27 May 2011 - current
Emily Watson
Orakei, Auckland, 1071
Address used since 05 Jun 2017
Director 27 May 2011 - current
Ngawara Jane Cranfield
Rd 1, Levin, 5571
Address used since 13 Jun 2023
Otahuhu, Auckland, 1062
Address used since 16 May 2022
Rd 1, Levin, 5571
Address used since 05 Jun 2017
Rd 1, Levin, 5571
Address used since 24 May 2016
Director 08 Aug 2011 - current
Addresses
Previous address Type Period
2/3 Seabrook Ave, New Lynn, Auckland, 0600 Registered & physical 17 Jun 2015 - 13 Jun 2017
Flat 1, 6 Shannon St,, Mt Victoria, Wellington, 6011 Registered & physical 23 May 2012 - 17 Jun 2015
2/8 Rixon Grove, Mt Victoria, Wellington, 6011 Physical & registered 27 May 2011 - 23 May 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Watson, Emily
Director
Orakei
Auckland
1071
09 May 2022 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Cranfield, Ngawara Jane
Director
Rd 1
Levin
5571
30 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Cranfield, Emily
Individual
Orakei
Auckland
1071
27 May 2011 - 09 May 2022
Cranfield, Emily
Individual
Orakei
Auckland
1071
27 May 2011 - 09 May 2022
Location
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