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Ninetynine Limited

Type: NZ Limited Company (Ltd)
9429032678185
NZBN
2147234
Company Number
Registered
Company Status
Current address
69 Seatoun Heights Road
Seatoun
Wellington 6022
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 29 Oct 2010
69 Seatoun Heights Road
Seatoun
Wellington 6022
New Zealand
Physical & registered & service address used since 01 Dec 2010

Ninetynine Limited was launched on 14 Jul 2008 and issued a business number of 9429032678185. This registered LTD company has been run by 2 directors: Lisa Delany - an active director whose contract started on 14 Jul 2008,
Grant Macdonald - an active director whose contract started on 14 Jul 2008.
As stated in BizDb's information (updated on 30 Mar 2024), this company uses 1 address: 69 Seatoun Heights Road, Seatoun, Wellington, 6022 (category: physical, registered).
Up until 01 Dec 2010, Ninetynine Limited had been using Deans and Rees Ltd, Unit 4 73 Kenepuru Drive, Porirua as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Macdonald, Grant (an individual) located at Seatoun, Wellington postcode 6022.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Delany, Lisa - located at Seatoun, Wellington.

Addresses

Previous address

Address #1: Deans And Rees Ltd, Unit 4 73 Kenepuru Drive, Porirua New Zealand

Physical & registered address used from 14 Jul 2008 to 01 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Macdonald, Grant Seatoun
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Delany, Lisa Seatoun
Wellington
6022
New Zealand
Directors

Lisa Delany - Director

Appointment date: 14 Jul 2008

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 17 Jul 2009


Grant Macdonald - Director

Appointment date: 14 Jul 2008

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 29 Oct 2010

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