Number94 Limited was incorporated on 25 Nov 2016 and issued an NZ business identifier of 9429045838705. This registered LTD company has been run by 3 directors: Christopher Paul Morgan - an active director whose contract started on 25 Nov 2016,
Fiona Jayne Morgan - an active director whose contract started on 25 Nov 2016,
Mark Richard Rowe - an inactive director whose contract started on 25 Nov 2016 and was terminated on 20 Jul 2019.
As stated in our data (updated on 06 Apr 2024), the company filed 1 address: 8 Lingarth Street, Remuera, Auckland, 1050 (category: delivery, postal).
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 334 shares are held by 1 entity, namely:
Morgan, Christopher Paul (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 33.3% shares (exactly 333 shares) and includes
Morgan, Fiona Jayne - located at Remuera, Auckland.
The third share allotment (333 shares, 33.3%) belongs to 2 entities, namely:
Rowe, Mark Richard, located at Remuera, Auckland (an individual),
Mark Rowe, located at Remuera, Auckland (a director). Number94 Limited is classified as "Cafe operation" (ANZSIC H451110).
Principal place of activity
8 Lingarth Street, Remuera, Auckland, 1050 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 07 Apr 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 334 | |||
| Director | Morgan, Christopher Paul |
Remuera Auckland 1050 New Zealand |
25 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Director | Morgan, Fiona Jayne |
Remuera Auckland 1050 New Zealand |
25 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Rowe, Mark Richard |
Remuera Auckland 1050 New Zealand |
25 Nov 2016 - |
| Director | Mark Richard Rowe |
Remuera Auckland 1050 New Zealand |
25 Nov 2016 - |
Christopher Paul Morgan - Director
Appointment date: 25 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Nov 2016
Fiona Jayne Morgan - Director
Appointment date: 25 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Nov 2016
Mark Richard Rowe - Director (Inactive)
Appointment date: 25 Nov 2016
Termination date: 20 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Nov 2016
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