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Ninety 45 Limited

Type: NZ Limited Company (Ltd)
9429034355749
NZBN
1755316
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
Unit A, 151d Marua Road
Mount Wellington
Auckland 1051
New Zealand
Registered & physical & service address used since 10 Aug 2020

Ninety 45 Limited, a registered company, was incorporated on 17 Jan 2006. 9429034355749 is the NZ business identifier it was issued. "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is how the company is categorised. The company has been managed by 1 director, named Scott Thrupp - an active director whose contract began on 17 Jan 2006.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: Unit A, 151D Marua Road, Mount Wellington, Auckland, 1051 (category: registered, physical).
Ninety 45 Limited had been using 16 Combes Road, Remuera, Auckland as their registered address up until 10 Aug 2020.
Former names used by the company, as we managed to find at BizDb, included: from 17 Jan 2006 to 10 Oct 2012 they were named Thrupp Construction Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

Unit A, 151d Marua Road, Mount Wellington, Auckland, 1051 New Zealand


Previous addresses

Address: 16 Combes Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 21 Jul 2017 to 10 Aug 2020

Address: 675 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 23 Jun 2010 to 21 Jul 2017

Address: 78 Rushgreen Avenue, Papakura, Auckland, New Zealand

Registered & physical address used from 17 Jan 2006 to 23 Jun 2010

Contact info
64 21 725248
Phone
scott@ninety45.co.nz
Email
www.ninety45.co.nz
24 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Denton, Jay Yang Remuera
Auckland
1050
New Zealand
Individual Thrupp, Rochelle Kelly Remuera
Auckland
1050
New Zealand
Individual Thrupp, Scott Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thrupp, Rochelle Kelly Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thrupp, Scott Remuera
Auckland
1050
New Zealand
Directors

Scott Thrupp - Director

Appointment date: 17 Jan 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Jun 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Jul 2017

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