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90 Seconds New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041345863
NZBN
5410425
Company Number
Registered
Company Status
M694040
Industry classification code
Internet Advertising Service
Industry classification description
Current address
15 Sale Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 17 May 2019

90 Seconds New Zealand Limited, a registered company, was launched on 30 Jul 2014. 9429041345863 is the number it was issued. "Internet advertising service" (business classification M694040) is how the company is classified. The company has been supervised by 2 directors: Tim Alan Norton - an active director whose contract started on 30 Jul 2014,
Tim Williams - an active director whose contract started on 01 Jul 2018.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 15 Sale Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
90 Seconds New Zealand Limited had been using Level 18, 80 Queen Street, Auckland Central, Auckland as their registered address until 17 May 2019.
A single entity controls all company shares (exactly 100 shares) - 90 Seconds Pte. Ltd. - located at 1010, Singapore.

Addresses

Previous addresses

Address: Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Mar 2019 to 17 May 2019

Address: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Apr 2016 to 18 Mar 2019

Address: Deloitte House, Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 30 Jul 2014 to 14 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) 90 Seconds Pte. Ltd. Singapore
069545
Singapore

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity 90 Seconds Limited
Shareholder NZBN: 9429031669887
Company Number: 2401568
Auckland Central
Auckland
1010
New Zealand
Entity 90 Seconds Limited
Shareholder NZBN: 9429031669887
Company Number: 2401568
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

06 Mar 2019
Effective Date
90 Seconds Pte Ltd
Name
Overseas
Type
SG
Country of origin
28 Bukit Pasoh Road
Singapore 089842 Singapore
Address
Directors

Tim Alan Norton - Director

Appointment date: 30 Jul 2014

Address: Singapore, 069545 Singapore

Address used since 08 Mar 2019

Address: Auckland, 1010 New Zealand

Address used since 06 Aug 2014

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Mar 2018

Address: Singapore, 089685 Singapore

Address used since 01 Jul 2018


Tim Williams - Director

Appointment date: 01 Jul 2018

Address: Belmont, Auckland, 0622 New Zealand

Address used since 01 Jul 2018

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