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Ninety Day Holdings Limited

Type: NZ Limited Company (Ltd)
9429033965482
NZBN
1847008
Company Number
Registered
Company Status
Current address
4 Putiki Street
Ponsonby
Auckland
Other address (Address For Share Register) used since 31 Jul 2006
3a The Parade
Bucklands Beach
Auckland 2012
New Zealand
Physical & registered & service address used since 20 May 2021

Ninety Day Holdings Limited, a registered company, was launched on 31 Jul 2006. 9429033965482 is the NZBN it was issued. This company has been run by 3 directors: Kevin Hugh Bartlam - an active director whose contract started on 31 Jul 2006,
Stephen Leonard Bartlam - an active director whose contract started on 30 Apr 2010,
Stephen Leonard Bartlam - an inactive director whose contract started on 31 Jul 2006 and was terminated on 31 Jan 2009.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 3A The Parade, Bucklands Beach, Auckland, 2012 (physical address),
3A The Parade, Bucklands Beach, Auckland, 2012 (registered address),
3A The Parade, Bucklands Beach, Auckland, 2012 (service address),
4 Putiki Street, Ponsonby, Auckland (other address) among others.
Ninety Day Holdings Limited had been using 4 Putiki Street, Ponsonby, Auckland as their registered address up until 20 May 2021.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous address

Address #1: 4 Putiki Street, Ponsonby, Auckland New Zealand

Registered & physical address used from 31 Jul 2006 to 20 May 2021

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Bartlam, Kevin Hugh Kohimarama
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Bartlam, Stephen Leonard Saint Johns
Auckland
1072
New Zealand
Directors

Kevin Hugh Bartlam - Director

Appointment date: 31 Jul 2006

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 31 Aug 2009


Stephen Leonard Bartlam - Director

Appointment date: 30 Apr 2010

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 26 Aug 2013


Stephen Leonard Bartlam - Director (Inactive)

Appointment date: 31 Jul 2006

Termination date: 31 Jan 2009

Address: Remuera, Auckland,

Address used since 31 Jul 2006

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