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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Denton, Jay Yang |
Remuera Auckland 1050 New Zealand |
30 Jul 2021 - |
Individual | Thrupp, Rochelle Kelly |
Remuera Auckland 1050 New Zealand |
31 Oct 2012 - |
Individual | Thrupp, Scott |
Remuera Auckland 1050 New Zealand |
17 Jan 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thrupp, Rochelle Kelly |
Remuera Auckland 1050 New Zealand |
31 Oct 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Thrupp, Scott |
Remuera Auckland 1050 New Zealand |
17 Jan 2006 - |
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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