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Ninety Degrees Limited

Type: NZ Limited Company (Ltd)
9429042423812
NZBN
6032312
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
32 Harington Street
Tauranga
Tauranga 3110
New Zealand
Registered address used since 11 Jul 2016
139 Minden Road
Te Puna
Tauranga 3176
New Zealand
Service & physical address used since 14 Nov 2018
139 Minden Road
Te Puna
Tauranga 3176
New Zealand
Service address used since 18 Mar 2024

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).

Addresses

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

Contact info
64 27 3194331
Phone
accounts@90degrees.co.nz
03 Apr 2020 nzbn-reserved-invoice-email-address-purpose
accounts@90degrees.co.nz
09 Mar 2019 Email
www.90degrees.co.nz
09 Mar 2024 Website
90degrees.co.nz
09 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Macgibbon, Alexandra Linda Rd 6
Tauranga
3176
New Zealand
Entity (NZ Limited Company) J K Hamilton Trustee Company (2015) Limited
Shareholder NZBN: 9429041720691
Tauranga
3110
New Zealand
Director Macgibbon, Luke Grant Rd 6
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Macgibbon, Alexandra Linda Rd 6
Tauranga
3176
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Macgibbon, Luke Grant Rd 6
Tauranga
3176
New Zealand
Directors

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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