99 Holdings Limited
Type: NZ Limited Company (Ltd)99 Holdings Limited (issued an NZ business number of 9429034176719) was started on 11 Apr 2006. 2 addresses are in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 21 Andrews Avenue, Hutt Central, Lower Hutt had been their registered address, up until 21 Dec 2020. 99 Holdings Limited used more aliases, namely: Reserve Co 103 Limited from 06 Jun 2006 to 23 Mar 2007, Duncan Cotterill 103 Limited (11 Apr 2006 to 06 Jun 2006). 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250 shares (50 per cent of shares), namely:
Howell, Carl Anthony (an individual) located at East Melbourne, Victoria postcode 3002. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (250 shares); it includes
Knowsley, Paul John (an individual) - located at Eastbourne, Wellington. The Businesscheck information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 21 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Knowsley
Eastbourne, Wellington, 5013
Address used since 23 Mar 2007 |
Director | 23 Mar 2007 - current |
|
Carl Anthony Howell
East Melbourne, 3002
Address used since 10 Jun 2008 |
Director | 10 Jun 2008 - 13 Sep 2022 |
|
Scott Moran
Brandon Street, Wellington,
Address used since 11 Apr 2006 |
Director | 11 Apr 2006 - 23 Mar 2007 |
|
Bruno Bordignon
Wellington,
Address used since 11 Apr 2006 |
Director | 11 Apr 2006 - 23 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| 21 Andrews Avenue, Hutt Central, Lower Hutt, 5010 | Registered & physical | 22 Feb 2016 - 21 Dec 2020 |
| Level 1, 100 Tory Street, Te Aro, Wellington, 6011 | Physical & registered | 19 Nov 2012 - 22 Feb 2016 |
| Level 4, Fraser House, 160-162 Willis Street, Te Aro, Wellington | Registered & physical | 21 Jan 2010 - 19 Nov 2012 |
| 28 Oroua Street, Eastbourne, Wellington | Physical & registered | 16 Apr 2007 - 21 Jan 2010 |
| Level 4, Bayleys Building, Brandon Street, Wellington | Physical & registered | 11 Apr 2006 - 16 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howell, Carl Anthony Individual |
East Melbourne Victoria 3002 |
21 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knowsley, Paul John Individual |
Eastbourne Wellington 5013 |
05 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bordignon, Bruno Individual |
Wellington |
11 Apr 2006 - 27 Jun 2010 |
|
Moran, Scott Individual |
Brandon Street Wellington |
11 Apr 2006 - 27 Jun 2010 |
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