99% Limited was registered on 27 May 2011 and issued a New Zealand Business Number of 9429031095785. This registered LTD company has been managed by 3 directors: Emily Cranfield - an active director whose contract started on 27 May 2011,
Emily Watson - an active director whose contract started on 27 May 2011,
Ngawara Jane Cranfield - an active director whose contract started on 08 Aug 2011.
According to our data (updated on 12 Mar 2024), the company registered 3 addresses: 11 Ngaio Street, Orakei, Auckland, 1071 (physical address),
11 Ngaio Street, Orakei, Auckland, 1071 (registered address),
11 Ngaio Street, Orakei, Auckland, 1071 (service address),
11 Ngaio Street, Orakei, Auckland, 1071 (other address) among others.
Up until 13 Jun 2017, 99% Limited had been using 2/3 Seabrook Ave, New Lynn, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Watson, Emily (a director) located at Orakei, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Cranfield, Ngawara Jane - located at Rd 1, Levin.
Previous addresses
Address #1: 2/3 Seabrook Ave, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 17 Jun 2015 to 13 Jun 2017
Address #2: Flat 1, 6 Shannon St,, Mt Victoria, Wellington, 6011 New Zealand
Registered & physical address used from 23 May 2012 to 17 Jun 2015
Address #3: 2/8 Rixon Grove, Mt Victoria, Wellington, 6011 New Zealand
Physical & registered address used from 27 May 2011 to 23 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Watson, Emily |
Orakei Auckland 1071 New Zealand |
09 May 2022 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Cranfield, Ngawara Jane |
Rd 1 Levin 5571 New Zealand |
30 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cranfield, Emily |
Orakei Auckland 1071 New Zealand |
27 May 2011 - 09 May 2022 |
| Individual | Cranfield, Emily |
Orakei Auckland 1071 New Zealand |
27 May 2011 - 09 May 2022 |
Emily Cranfield - Director
Appointment date: 27 May 2011
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 09 Jun 2015
Emily Watson - Director
Appointment date: 27 May 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 05 Jun 2017
Ngawara Jane Cranfield - Director
Appointment date: 08 Aug 2011
Address: Rd 1, Levin, 5571 New Zealand
Address used since 13 Jun 2023
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 16 May 2022
Address: Rd 1, Levin, 5571 New Zealand
Address used since 05 Jun 2017
Address: Rd 1, Levin, 5571 New Zealand
Address used since 24 May 2016
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