General information

18ninetyfive Limited

Type: NZ Limited Company (Ltd)
9429041430125
New Zealand Business Number
5472582
Company Number
Registered
Company Status
115167839
GST Number
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

18Ninetyfive Limited (issued a New Zealand Business Number of 9429041430125) was registered on 09 Oct 2014. 2 addresses are in use by the company: 164 Khyber Pass Road, Grafton, Auckland, 1023 (type: physical, service). 60 Grafton Road, Grafton, Auckland had been their physical address, until 04 Mar 2020. 2 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1 share (50% of shares), namely:
Gaze Burt Trustees 16 Limited (an entity) located at Grafton, Auckland postcode 1010,
Thorne Bay Investments Limited (an entity) located at Level 2, 60 Grafton Road, Grafton, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (1 share); it includes
Routledge, Joan (an individual) - located at Auckland, Auckland,
Gaze Burt Trustees Limited (an entity) - located at Grafton, Auckland,
Routledge, Keith (an individual) - located at Takapuna, Auckland. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the classification the Australian Bureau of Statistics issued to 18Ninetyfive Limited. The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
60 Grafton Road, Grafton, Auckland, 1010 Registered 09 Oct 2014
164 Khyber Pass Road, Grafton, Auckland, 1023 Physical & service 04 Mar 2020
Contact info
64 9 3020450
Phone (Phone)
accounts@18ninetyfive.co.nz
Email
www.18ninetyfive.co.nz
Website
Directors
Name and Address Role Period
Geoff Macrae
Milford, Auckland, 0620
Address used since 01 Jan 2017
Director 09 Oct 2014 - current
Keith Routledge
Takapuna, Auckland, 0740
Address used since 01 Jan 2017
Director 09 Oct 2014 - current
Addresses
Previous address Type Period
60 Grafton Road, Grafton, Auckland, 1010 Physical 09 Oct 2014 - 04 Mar 2020
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gaze Burt Trustees 16 Limited
Shareholder NZBN: 9429042159629
Entity (NZ Limited Company)
Grafton
Auckland
1010
09 May 2018 - current
Thorne Bay Investments Limited
Shareholder NZBN: 9429037602789
Entity (NZ Limited Company)
Level 2, 60 Grafton Road
Grafton, Auckland
09 Oct 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Routledge, Joan
Individual
Auckland
Auckland
0740
09 Oct 2014 - current
Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Entity (NZ Limited Company)
Grafton
Auckland
1010
09 Oct 2014 - current
Routledge, Keith
Individual
Takapuna
Auckland
0740
09 Oct 2014 - current
Location
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