Ninety Degrees Limited was launched on 11 Jul 2016 and issued a New Zealand Business Number of 9429042423812. The registered LTD company has been managed by 1 director, named Luke Grant Macgibbon - an active director whose contract began on 11 Jul 2016.
As stated in our data (last updated on 01 Apr 2024), this company uses 3 addresses: 139 Minden Road, Te Puna, Tauranga, 3176 (service address),
139 Minden Road, Te Puna, Tauranga, 3176 (physical address),
139 Minden Road, Te Puna, Tauranga, 3176 (service address),
32 Harington Street, Tauranga, Tauranga, 3110 (registered address) among others.
Up to 14 Nov 2018, Ninety Degrees Limited had been using 31 Westminster Drive, Bethlehem, Tauranga as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Macgibbon, Alexandra Linda (an individual) located at Rd 6, Tauranga postcode 3176,
J K Hamilton Trustee Company (2015) Limited (an entity) located at Tauranga postcode 3110,
Macgibbon, Luke Grant (a director) located at Rd 6, Tauranga postcode 3176.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Macgibbon, Alexandra Linda - located at Rd 6, Tauranga.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Macgibbon, Luke Grant, located at Rd 6, Tauranga (an individual). Ninety Degrees Limited has been classified as ""Building, house construction"" (ANZSIC E301120).
Principal place of activity
139 Minden Road, Te Puna, Tauranga, 3176 New Zealand
Previous addresses
Address #1: 31 Westminster Drive, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 07 Apr 2017 to 14 Nov 2018
Address #2: 32 Harington Street, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 11 Jul 2016 to 07 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Macgibbon, Alexandra Linda |
Rd 6 Tauranga 3176 New Zealand |
11 Jul 2016 - |
Entity (NZ Limited Company) | J K Hamilton Trustee Company (2015) Limited Shareholder NZBN: 9429041720691 |
Tauranga 3110 New Zealand |
11 Jul 2016 - |
Director | Macgibbon, Luke Grant |
Rd 6 Tauranga 3176 New Zealand |
11 Jul 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Macgibbon, Alexandra Linda |
Rd 6 Tauranga 3176 New Zealand |
11 Jul 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Macgibbon, Luke Grant |
Rd 6 Tauranga 3176 New Zealand |
11 Jul 2016 - |
Luke Grant Macgibbon - Director
Appointment date: 11 Jul 2016
Address: Tauranga, 3176 New Zealand
Address used since 01 Sep 2018
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 11 Jul 2016
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