18Ninetyfive Limited was launched on 09 Oct 2014 and issued a number of 9429041430125. The registered LTD company has been supervised by 3 directors: Geoff Macrae - an active director whose contract began on 09 Oct 2014,
Duncan Alan Ferens - an active director whose contract began on 04 Jul 2024,
Keith Routledge - an inactive director whose contract began on 09 Oct 2014 and was terminated on 04 May 2024.
As stated in BizDb's database (last updated on 10 Jun 2025), the company uses 3 addresses: 346 Church Street, Penrose, Auckland, 1061 (service address),
164 Khyber Pass Road, Grafton, Auckland, 1023 (physical address),
164 Khyber Pass Road, Grafton, Auckland, 1023 (service address),
60 Grafton Road, Grafton, Auckland, 1010 (registered address) among others.
Until 04 Mar 2020, 18Ninetyfive Limited had been using 60 Grafton Road, Grafton, Auckland as their physical address.
A total of 20 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Ferens, Duncan Alan (a director) located at Beach Haven, Auckland postcode 0626.
The second group consists of 2 shareholders, holds 90% shares (exactly 18 shares) and includes
Gaze Burt Trustees 16 Limited - located at Grafton, Auckland,
Thorne Bay Investments Limited - located at Level 2, 60 Grafton Road, Grafton, Auckland. 18Ninetyfive Limited was classified as "Sales agent for manufacturer or wholesaler" (business classification F380050).
Previous address
Address #1: 60 Grafton Road, Grafton, Auckland, 1010 New Zealand
Physical address used from 09 Oct 2014 to 04 Mar 2020
Basic Financial info
Total number of Shares: 20
Annual return filing month: February
Annual return last filed: 23 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Ferens, Duncan Alan |
Beach Haven Auckland 0626 New Zealand |
13 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 18 | |||
| Entity (NZ Limited Company) | Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 |
Grafton Auckland 1010 New Zealand |
09 May 2018 - |
| Entity (NZ Limited Company) | Thorne Bay Investments Limited Shareholder NZBN: 9429037602789 |
Level 2, 60 Grafton Road Grafton, Auckland New Zealand |
09 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Routledge, Keith |
Takapuna Auckland 0740 New Zealand |
09 Oct 2014 - 09 May 2024 |
| Individual | Routledge, Keith |
Takapuna Auckland 0740 New Zealand |
09 Oct 2014 - 09 May 2024 |
| Individual | Routledge, Joan |
Auckland Auckland 0740 New Zealand |
09 Oct 2014 - 09 May 2024 |
| Individual | Routledge, Joan |
Auckland Auckland 0740 New Zealand |
09 Oct 2014 - 09 May 2024 |
| Entity | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 |
Grafton Auckland 1010 New Zealand |
09 Oct 2014 - 09 May 2024 |
Geoff Macrae - Director
Appointment date: 09 Oct 2014
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jan 2017
Duncan Alan Ferens - Director
Appointment date: 04 Jul 2024
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 04 Jul 2024
Keith Routledge - Director (Inactive)
Appointment date: 09 Oct 2014
Termination date: 04 May 2024
Address: Takapuna, Auckland, 0740 New Zealand
Address used since 01 Jan 2017
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