90 Seconds Limited
Type: NZLimited Company (Ltd)90 Seconds Limited (New Zealand Business Number 9429031669887) was incorporated on 09 Feb 2010. 1 address is currently in use by the company: 80 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Deloitte House, Level 16, 10 Brandon Street, Wellington had been their registered address, up to 09 Sep 2015. 90 Seconds Limited used other aliases, namely: Video Machines Limited from 09 Feb 2010 to 18 Feb 2010. 1684008 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1684008 shares (100% of shares), namely:
90 Seconds Holdings Pte. Ltd. (an other) located at Yee Lan Court, Singapore postcode 089842. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (1684008 shares); it includes
201542780K - 90 Seconds Holdings Pte. Ltd. (an other) - located at Yee Lan Court, Singapore. "Film and video production" (ANZSIC J551110) is the classification the ABS issued to 90 Seconds Limited. The Businesscheck database was last updated on 24 Nov 2017.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 09 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Tim Alan Norton
Auckland Central, Auckland, 1010
Address used since 30 Jun 2017
Auckland Central, Auckland, 1010
Address used since 30 Aug 2016 |
Director | 09 Feb 2010 - current |
|
Tim Williams
Belmont, Auckland, 0622
Address used since 02 Jul 2013 |
Director | 02 Jul 2013 - current |
|
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 |
| 132 Halsey Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Deloitte House, Level 16, 10 Brandon Street, Wellington, 6011 | Registered & physical | 01 Mar 2011 - 09 Sep 2015 |
| Level 14, 49 Boulcott Street, Wellington 6140 | Registered & physical | 09 Feb 2010 - 01 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
90 Seconds Holdings Pte. Ltd. Other |
Yee Lan Court Singapore 089842 |
10 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
201542780k - 90 Seconds Holdings Pte. Ltd. Other |
Yee Lan Court Singapore 089842 |
10 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Opt Sea Pte Limited Other |
09 Jul 2015 - 29 Mar 2016 | |
|
The David Insull Investment Trust Other |
10 Mar 2016 - 24 Mar 2016 | |
|
Tim Williams Individual |
Belmont Auckland 0622 |
26 Jun 2013 - 10 Mar 2016 |
|
The Thomas Stockell Trust Other |
02 Mar 2016 - 10 Mar 2016 | |
|
William Shropshire Individual |
Stockbridge Hampshire SO206JR |
30 Jul 2015 - 10 Mar 2016 |
|
Paul Reeve Individual |
36-38 Newman Street London W1T1QH |
30 Jul 2015 - 10 Mar 2016 |
|
Tim Alan Norton Individual |
8 Commerce Street Auckland 1010 |
10 Mar 2010 - 10 Mar 2016 |
|
Murray Norton Individual |
Parearra Queensland |
05 Apr 2013 - 10 Mar 2016 |
|
David Insull Individual |
2 Commerce Street Auckland 1010 |
29 Feb 2012 - 10 Mar 2016 |
|
Jonathan Hendriksen Individual |
Rangiora Canterbury 7400 |
26 Jun 2013 - 10 Mar 2016 |
|
John Greenslade Individual |
Pickhurst Road, Chiddingfold Surrey GU8 4TS |
30 Jul 2015 - 10 Mar 2016 |
|
Nick Erskine - Shaw Individual |
Sunnybrook Rotorua 3015 |
11 Jul 2012 - 10 Mar 2016 |
|
Richard Chew Individual |
Herne Bay Auckland 1011 |
11 Jul 2014 - 10 Mar 2016 |
|
Thomas Stokell Individual |
Park Row Bristol B51 5UB |
11 Jul 2012 - 02 Mar 2016 |
|
The Lifestyle Artist Limited Shareholder NZBN: 9429032564235 Company Number: 2171850 Entity |
09 Feb 2010 - 05 Apr 2013 | |
|
Null - Opt Sea Pte Limited Other |
09 Jul 2015 - 29 Mar 2016 | |
|
Null - The David Insull Investment Trust Other |
10 Mar 2016 - 24 Mar 2016 | |
|
Null - The Thomas Stockell Trust Other |
02 Mar 2016 - 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 | 29 Aug 2016 |
| Name | 90 Seconds Holdings Pte. Ltd |
| Type | Company |
| Country of origin | SG |
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