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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | 90 Seconds Pte. Ltd. |
Singapore 069545 Singapore |
11 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | 90 Seconds Limited Shareholder NZBN: 9429031669887 Company Number: 2401568 |
Auckland Central Auckland 1010 New Zealand |
30 Jul 2014 - 11 Mar 2019 |
Entity | 90 Seconds Limited Shareholder NZBN: 9429031669887 Company Number: 2401568 |
Auckland Central Auckland 1010 New Zealand |
30 Jul 2014 - 11 Mar 2019 |
Ultimate Holding Company
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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