General information
90 Seconds New Zealand Limited
Type: NZ Limited Company (Ltd)9429041345863
New Zealand Business Number
5410425
Company Number
Registered
Company Status
M694040 - Internet Advertising Service
Industry classification codes with description
90 Seconds New Zealand Limited (NZBN 9429041345863) was launched on 30 Jul 2014. 4 addresses are in use by the company: Suite 11572, Level 1, 6 Johnsonville Road, Wellington, 6037 (type: registered, service). Level 18, 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 17 May 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
90 Seconds Pte. Ltd. (an other) located at Singapore postcode 069545. "Internet advertising service" (business classification M694040) is the category the ABS issued 90 Seconds New Zealand Limited. Our database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Sale Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 17 May 2019 |
| Suite 11572, Level 1, 6 Johnsonville Road, Wellington, 6037 | Registered & service | 23 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tim Alan Norton
Singapore, 069545
Address used since 08 Mar 2019
Auckland, 1010
Address used since 06 Aug 2014
Auckland Central, Auckland, 1010
Address used since 28 Mar 2018
Singapore, 089685
Address used since 01 Jul 2018 |
Director | 30 Jul 2014 - current |
|
Tim Williams
Belmont, Auckland, 0622
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 18 Mar 2019 - 17 May 2019 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 14 Apr 2016 - 18 Mar 2019 |
| Deloitte House, Level 16, 10 Brandon Street, Wellington, 6011 | Physical & registered | 30 Jul 2014 - 14 Apr 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
90 Seconds Pte. Ltd. Other (Other) |
Singapore 069545 |
11 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
90 Seconds Limited Shareholder NZBN: 9429031669887 Company Number: 2401568 Entity |
Auckland Central Auckland 1010 |
30 Jul 2014 - 11 Mar 2019 |
|
90 Seconds Limited Shareholder NZBN: 9429031669887 Company Number: 2401568 Entity |
Auckland Central Auckland 1010 |
30 Jul 2014 - 11 Mar 2019 |
Ultimate Holding Company
| Effective Date | 06 Mar 2019 |
| Name | 90 Seconds Pte Ltd |
| Type | Overseas |
| Country of origin | SG |
| Address |
28 Bukit Pasoh Road Singapore 089842 |
Location
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