90 Seconds Limited

90 Seconds Limited, a registered company, was registered on 09 Feb 2010. 9429031669887 is the New Zealand Business Number it was issued. "Film and video production" (ANZSIC J551110) is how the company has been categorised. This company has been managed by 7 directors: Tim Alan Norton - an active director whose contract began on 09 Feb 2010,
Timothy Alan Norton - an active director whose contract began on 09 Feb 2010,
Tim Williams - an active director whose contract began on 02 Jul 2013,
Mischa George Reid Malane - an active director whose contract began on 23 Oct 2024,
Timothy Ronan Williams - an inactive director whose contract began on 02 Jul 2013 and was terminated on 23 Oct 2024.
Updated on 13 Feb 2025, the BizDb database contains detailed information about 2 addresses the company registered, namely: Level 20, 1 Queen Street, Auckland, 1010 (registered address),
Level 20, 1 Queen Street, Auckland, 1010 (service address),
Suite 11572, Level 1 Johnsonville Road, Johnsonville, Wellington, 6037 (physical address).
90 Seconds Limited had been using Suite 11572, Level 1 Johnsonville Road, Johnsonville, Wellington as their registered address up to 24 Oct 2024.
Old names for the company, as we identified at BizDb, included: from 09 Feb 2010 to 18 Feb 2010 they were called Video Machines Limited.
A single entity owns all company shares (exactly 1684008 shares) - 201542780K - 90 Seconds Pte. Ltd. - located at 1010, 09-01, Singapore.

Principal place of activity

15 Sale Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Suite 11572, Level 1 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand

Registered & service address used from 16 Aug 2021 to 24 Oct 2024

Address #2: 15 Sale Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 17 May 2019 to 16 Aug 2021

Address #3: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 09 Sep 2015 to 17 May 2019

Address #4: Deloitte House, Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 01 Mar 2011 to 09 Sep 2015

Address #5: Level 14, 49 Boulcott Street, Wellington 6140 New Zealand

Physical & registered address used from 09 Feb 2010 to 01 Mar 2011

Previous Shareholders

Ultimate Holding Company

Tim Alan Norton - Director

Appointment date: 09 Feb 2010

Timothy Alan Norton - Director

Appointment date: 09 Feb 2010

Tim Williams - Director

Appointment date: 02 Jul 2013

Mischa George Reid Malane - Director

Appointment date: 23 Oct 2024

Timothy Ronan Williams - Director (Inactive)

Appointment date: 02 Jul 2013

Termination date: 23 Oct 2024

John Holt - Director (Inactive)

Appointment date: 02 Jul 2013

Termination date: 31 Mar 2016

David Insull - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 10 Nov 2015