General information
90 Plus Limited
Type: NZ Limited Company (Ltd)9429035068365
New Zealand Business Number
1579217
Company Number
Registered
Company Status
90 Plus Limited (issued an NZ business number of 9429035068365) was started on 08 Dec 2004. 2 addresses are in use by the company: Level 19, 1 Willis Street, Wellington, 6011 (type: physical, registered). Business Hq, 308 Queen Street East, Hastings had been their registered address, until 19 Jul 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Booster Wine Group Limited Partnership (an other) located at Level 19, 1 Willis Street, Wellington postcode 6011. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 19, 1 Willis Street, Wellington, 6011 | Physical & registered & service | 19 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Seng Tong Yeo
Wellington, 6011
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - current |
|
Nigel Seton Avery
Rd 2, Hastings, 4172
Address used since 08 Oct 2020 |
Director | 08 Oct 2020 - 08 Jun 2021 |
|
Phillipa Sue Austin
R D 1, Maraekakaho, 4171
Address used since 16 Jul 2015 |
Director | 08 Dec 2004 - 08 Oct 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 30 May 2016 - 19 Jul 2019 |
| 405n King Street, Hastings, 4122 | Registered | 02 Jul 2013 - 30 May 2016 |
| 405n King Street, Hastings, 4122 | Physical | 09 Aug 2010 - 30 May 2016 |
| 405n King Street, Hastings, 4122 | Registered | 09 Aug 2010 - 02 Jul 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Registered & physical | 31 Jul 2008 - 09 Aug 2010 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Physical & registered | 13 Mar 2007 - 31 Jul 2008 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Registered & physical | 08 Dec 2004 - 13 Mar 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Booster Wine Group Limited Partnership Other (Other) |
Level 19, 1 Willis Street Wellington 6011 |
21 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sileni Estates Limited Shareholder NZBN: 9429000027458 Company Number: 882582 Entity |
308 Queen Street East Hastings 4122 |
08 Dec 2004 - 21 Dec 2018 |
|
Sileni Estates Limited Shareholder NZBN: 9429000027458 Company Number: 882582 Entity |
308 Queen Street East Hastings 4122 |
08 Dec 2004 - 21 Dec 2018 |
Location
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Antara Group Limited Business Hq |
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Centric Group Limited Business Hq |
|
Hbs Capital Limited Unit 3, Business Hq |
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Doll House Properties Limited Business H Q |
|
The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
|
Anacott Farms Limited Partnership Moore Stephens Markhams |