General information
90 Seconds Limited
Type: NZ Limited Company (Ltd)9429031669887
New Zealand Business Number
2401568
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description
90 Seconds Limited (New Zealand Business Number 9429031669887) was incorporated on 09 Feb 2010. 2 addresses are currently in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). Suite 11572, Level 1 Johnsonville Road, Johnsonville, Wellington had been their registered address, up to 24 Oct 2024. 90 Seconds Limited used other aliases, namely: Video Machines Limited from 09 Feb 2010 to 18 Feb 2010. 1684008 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1684008 shares (100% of shares), namely:
201542780K - 90 Seconds Pte. Ltd. (an other) located at 09-01, Singapore postcode 369551. "Film and video production" (ANZSIC J551110) is the classification the ABS issued to 90 Seconds Limited. The Businesscheck database was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 11572, Level 1 Johnsonville Road, Johnsonville, Wellington, 6037 | Physical | 16 Aug 2021 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered & service | 24 Oct 2024 |
Contact info
64 800 907327
Phone (Phone)
accounts@90seconds.tv
Email
www.90seconds.tv
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tim Alan Norton
#09-01, Singapore, 369551
Address used since 05 Aug 2022
Singapore, 089685
Address used since 01 Jul 2018
Auckland Central, Auckland, 1010
Address used since 30 Aug 2016
Auckland Central, Auckland, 1010
Address used since 30 Jun 2017 |
Director | 09 Feb 2010 - current |
|
Timothy Alan Norton
#01-12, Singapore, 098451
Address used since 09 Sep 2024 |
Director | 09 Feb 2010 - current |
|
Tim Williams
Belmont, Auckland, 0622
Address used since 02 Jul 2013 |
Director | 02 Jul 2013 - current |
|
Mischa George Reid Malane
Beach Haven, Auckland, 0626
Address used since 23 Oct 2024 |
Director | 23 Oct 2024 - current |
|
Timothy Ronan Williams
Belmont, Auckland, 0622
Address used since 02 Jul 2013 |
Director | 02 Jul 2013 - 23 Oct 2024 |
|
John Holt
Karori, Wellington, 6012
Address used since 31 Aug 2015 |
Director | 02 Jul 2013 - 31 Mar 2016 |
|
David Insull
Auckland Central, Auckland, 1010
Address used since 01 May 2014 |
Director | 01 Apr 2011 - 10 Nov 2015 |
Addresses
Principal place of activity
| 15 Sale Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 11572, Level 1 Johnsonville Road, Johnsonville, Wellington, 6037 | Registered & service | 16 Aug 2021 - 24 Oct 2024 |
| 15 Sale Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 May 2019 - 16 Aug 2021 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 09 Sep 2015 - 17 May 2019 |
| Deloitte House, Level 16, 10 Brandon Street, Wellington, 6011 | Registered & physical | 01 Mar 2011 - 09 Sep 2015 |
| Level 14, 49 Boulcott Street, Wellington 6140 | Physical & registered | 09 Feb 2010 - 01 Mar 2011 |
Financial Data
Financial info
1684008
Total number of Shares
90S
NZSX Code
August
Annual return filing month
11 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1684008
| Shareholder Name | Address | Period |
|---|---|---|
|
201542780k - 90 Seconds Pte. Ltd. Other (Other) |
#09-01 Singapore 369551 |
10 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokell, Thomas Individual |
11 Jul 2012 - 02 Mar 2016 | |
|
Norton, Murray Individual |
Parearra Queensland |
05 Apr 2013 - 10 Mar 2016 |
|
Insull, David Individual |
2 Commerce Street Auckland 1010 |
29 Feb 2012 - 10 Mar 2016 |
|
Greenslade, John Individual |
30 Jul 2015 - 10 Mar 2016 | |
|
Shropshire, William Individual |
30 Jul 2015 - 10 Mar 2016 | |
|
Norton, Tim Alan Individual |
8 Commerce Street Auckland 1010 |
10 Mar 2010 - 10 Mar 2016 |
|
The Thomas Stockell Trust Other |
02 Mar 2016 - 10 Mar 2016 | |
|
Chew, Richard Individual |
Herne Bay Auckland 1011 |
11 Jul 2014 - 10 Mar 2016 |
|
The David Insull Investment Trust Other |
10 Mar 2016 - 24 Mar 2016 | |
|
Williams, Tim Individual |
Belmont Auckland 0622 |
26 Jun 2013 - 10 Mar 2016 |
|
Reeve, Paul Individual |
30 Jul 2015 - 10 Mar 2016 | |
|
Erskine - Shaw, Nick Individual |
Sunnybrook Rotorua 3015 |
11 Jul 2012 - 10 Mar 2016 |
|
Opt Sea Pte Limited Other |
09 Jul 2015 - 29 Mar 2016 | |
|
Null - The Thomas Stockell Trust Other |
02 Mar 2016 - 10 Mar 2016 | |
|
Null - The David Insull Investment Trust Other |
10 Mar 2016 - 24 Mar 2016 | |
|
Null - Opt Sea Pte Limited Other |
09 Jul 2015 - 29 Mar 2016 | |
|
The Lifestyle Artist Limited Shareholder NZBN: 9429032564235 Company Number: 2171850 Entity |
09 Feb 2010 - 05 Apr 2013 | |
|
Hendriksen, Jonathan Individual |
Rangiora Canterbury 7400 |
26 Jun 2013 - 10 Mar 2016 |
|
The Lifestyle Artist Limited Shareholder NZBN: 9429032564235 Company Number: 2171850 Entity |
09 Feb 2010 - 05 Apr 2013 |
Ultimate Holding Company
| Effective Date | 21 Aug 2018 |
| Name | 90 Seconds Pte. Ltd |
| Type | Company |
| Country of origin | SG |
Location
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