Ninety Nine Investments Limited, a registered company, was launched on 25 Jan 2005. 9429035012696 is the business number it was issued. The company has been managed by 8 directors: Malcolm Legget - an active director whose contract started on 04 Mar 2005,
Ian William Robert England - an active director whose contract started on 25 Feb 2020,
Timothy John Cook - an active director whose contract started on 27 Apr 2022,
James Tear Stewart - an inactive director whose contract started on 07 Dec 2011 and was terminated on 27 Apr 2022,
Andrew Gar Kee Wong - an inactive director whose contract started on 04 Mar 2005 and was terminated on 25 Feb 2020.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 1 Gilgit Road, Epsom, Auckland, 1023 (type: registered, physical).
Ninety Nine Investments Limited had been using 94 Mountain Road, Epsom, Auckland as their physical address up until 11 Mar 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 75 shares (75%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25%).
Previous addresses
Address: 94 Mountain Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 03 Nov 2010 to 11 Mar 2021
Address: C/-kdb Chartered Accountants Ltd, Level 2, Orica House, 123 Carlton Gore Road, Newmarket New Zealand
Physical & registered address used from 08 May 2007 to 03 Nov 2010
Address: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
Physical & registered address used from 10 Oct 2005 to 08 May 2007
Address: C/-chapman Tripp, 23-29 Albert Street, Auckland
Physical & registered address used from 24 Feb 2005 to 10 Oct 2005
Address: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
Registered & physical address used from 25 Jan 2005 to 24 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | The Heart Group Limited Shareholder NZBN: 9429036499748 |
Epsom Auckland 1023 New Zealand |
03 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Integrated Hospitals Limited Shareholder NZBN: 9429038041693 |
Epsom Auckland 1149 New Zealand |
03 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Century Investments And Holdings Limited Shareholder NZBN: 9429035012863 Company Number: 1590683 |
Epsom Auckland |
03 Oct 2005 - 03 Mar 2021 |
| Entity | WhĀnau Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 |
17 Feb 2005 - 03 Oct 2005 | |
| Entity | Century Investments And Holdings Limited Shareholder NZBN: 9429035012863 Company Number: 1590683 |
Epsom Auckland |
03 Oct 2005 - 03 Mar 2021 |
| Entity | WhĀnau Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 |
17 Feb 2005 - 03 Oct 2005 | |
| Entity | Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 |
17 Feb 2005 - 03 Oct 2005 | |
| Individual | Bish, Clive |
Mt Albert Auckland |
25 Jan 2005 - 27 Jun 2010 |
| Entity | Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 |
17 Feb 2005 - 03 Oct 2005 |
Malcolm Legget - Director
Appointment date: 04 Mar 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Mar 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Oct 2013
Ian William Robert England - Director
Appointment date: 25 Feb 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 25 Feb 2020
Timothy John Cook - Director
Appointment date: 27 Apr 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 Apr 2022
James Tear Stewart - Director (Inactive)
Appointment date: 07 Dec 2011
Termination date: 27 Apr 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 07 Dec 2011
Andrew Gar Kee Wong - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 25 Feb 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 10 Mar 2016
Peter Ruygrok - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 15 Dec 2011
Address: Epsom, Auckland,
Address used since 31 Aug 2007
Reuben William O'neill - Director (Inactive)
Appointment date: 25 Jan 2005
Termination date: 04 Mar 2005
Address: Orakei, Auckland,
Address used since 25 Jan 2005
Clive Bish - Director (Inactive)
Appointment date: 25 Jan 2005
Termination date: 25 Jan 2005
Address: Mt Albert, Auckland,
Address used since 25 Jan 2005
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