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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pearce, Rebecca Louise |
Remuera Auckland 1050 New Zealand |
07 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pearce, Nathaniel James |
Remuera Auckland 1050 New Zealand |
07 Oct 2003 - |
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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