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90 Mile Investments Limited

Type: NZ Limited Company (Ltd)
9429035730729
NZBN
1417849
Company Number
Registered
Company Status
Current address
Unit G12, 23 Edwin Street
Mt Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 18 Mar 2020
Level 1, 401 Tamaki Drive,
St Heliers
Auckland 01071
New Zealand
Registered & service address used since 13 Jul 2023

90 Mile Investments Limited, a registered company, was started on 07 Oct 2003. 9429035730729 is the NZ business number it was issued. This company has been managed by 2 directors: Nathaniel James Pearce - an active director whose contract began on 07 Oct 2003,
Rebecca Louise Pearce - an active director whose contract began on 07 Oct 2003.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (type: registered, service).
90 Mile Investments Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address up until 18 Mar 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 07 Mar 2014 to 18 Mar 2020

Address #2: C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 07 Oct 2003 to 07 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pearce, Rebecca Louise Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pearce, Nathaniel James Remuera
Auckland
1050
New Zealand
Directors

Nathaniel James Pearce - Director

Appointment date: 07 Oct 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Mar 2013


Rebecca Louise Pearce - Director

Appointment date: 07 Oct 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Mar 2013

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