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General information

90 Mile Investments Limited

Type: NZ Limited Company (Ltd)
9429035730729
New Zealand Business Number
1417849
Company Number
Registered
Company Status

90 Mile Investments Limited (issued a business number of 9429035730729) was started on 07 Oct 2003. 4 addresses are in use by the company: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (type: registered, service). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, up to 18 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Pearce, Rebecca Louise (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Pearce, Nathaniel James (an individual) - located at Remuera, Auckland. Businesscheck's information was updated on 14 Mar 2024.

Current address Type Used since
Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 Registered & physical & service 18 Mar 2020
Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 Registered & service 13 Jul 2023
Last updated:
Directors
Name and Address Role Period
Nathaniel James Pearce
Remuera, Auckland, 1050
Address used since 19 Mar 2013
Director 07 Oct 2003 - current
Rebecca Louise Pearce
Remuera, Auckland, 1050
Address used since 19 Mar 2013
Director 07 Oct 2003 - current
Addresses
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Registered & physical 07 Mar 2014 - 18 Mar 2020
C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland Physical & registered 07 Oct 2003 - 07 Mar 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pearce, Rebecca Louise
Individual 		Remuera
Auckland
1050 		07 Oct 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pearce, Nathaniel James
Individual 		Remuera
Auckland
1050 		07 Oct 2003 - current
Location
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