90 Plus Limited, a registered company, was started on 08 Dec 2004. 9429035068365 is the NZ business number it was issued. This company has been supervised by 3 directors: Allan Seng Tong Yeo - an active director whose contract started on 08 Jun 2021,
Nigel Seton Avery - an inactive director whose contract started on 08 Oct 2020 and was terminated on 08 Jun 2021,
Phillipa Sue Austin - an inactive director whose contract started on 08 Dec 2004 and was terminated on 08 Oct 2020.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 19, 1 Willis Street, Wellington, 6011 (type: physical, registered).
90 Plus Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address until 19 Jul 2019.
A single entity owns all company shares (exactly 100 shares) - Booster Wine Group Limited Partnership - located at 6011, Level 19, 1 Willis Street, Wellington.
Previous addresses
Address: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 30 May 2016 to 19 Jul 2019
Address: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 02 Jul 2013 to 30 May 2016
Address: 405n King Street, Hastings, 4122 New Zealand
Physical address used from 09 Aug 2010 to 30 May 2016
Address: 405n King Street, Hastings, 4122 New Zealand
Registered address used from 09 Aug 2010 to 02 Jul 2013
Address: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand
Registered & physical address used from 31 Jul 2008 to 09 Aug 2010
Address: Markhams Mri Hawkes Bay, 405n King Street, Hastings
Physical & registered address used from 13 Mar 2007 to 31 Jul 2008
Address: Coffey Davidson Limited, 303n Karamu Road, Hastings
Registered & physical address used from 08 Dec 2004 to 13 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Booster Wine Group Limited Partnership |
Level 19, 1 Willis Street Wellington 6011 New Zealand |
21 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sileni Estates Limited Shareholder NZBN: 9429000027458 Company Number: 882582 |
308 Queen Street East Hastings 4122 New Zealand |
08 Dec 2004 - 21 Dec 2018 |
| Entity | Sileni Estates Limited Shareholder NZBN: 9429000027458 Company Number: 882582 |
308 Queen Street East Hastings 4122 New Zealand |
08 Dec 2004 - 21 Dec 2018 |
Allan Seng Tong Yeo - Director
Appointment date: 08 Jun 2021
Address: Wellington, 6011 New Zealand
Address used since 08 Jun 2021
Nigel Seton Avery - Director (Inactive)
Appointment date: 08 Oct 2020
Termination date: 08 Jun 2021
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 08 Oct 2020
Phillipa Sue Austin - Director (Inactive)
Appointment date: 08 Dec 2004
Termination date: 08 Oct 2020
Address: R D 1, Maraekakaho, 4171 New Zealand
Address used since 16 Jul 2015
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