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18ninetyfive Limited

Type: NZ Limited Company (Ltd)
9429041430125
NZBN
5472582
Company Number
Registered
Company Status
115167839
GST Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
60 Grafton Road
Grafton
Auckland 1010
New Zealand
Registered address used since 09 Oct 2014
164 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Physical & service address used since 04 Mar 2020

18Ninetyfive Limited was launched on 09 Oct 2014 and issued a number of 9429041430125. The registered LTD company has been supervised by 2 directors: Geoff Macrae - an active director whose contract began on 09 Oct 2014,
Keith Routledge - an active director whose contract began on 09 Oct 2014.
As stated in BizDb's database (last updated on 25 Mar 2024), the company uses 2 addresses: 164 Khyber Pass Road, Grafton, Auckland, 1023 (physical address),
164 Khyber Pass Road, Grafton, Auckland, 1023 (service address),
60 Grafton Road, Grafton, Auckland, 1010 (registered address).
Until 04 Mar 2020, 18Ninetyfive Limited had been using 60 Grafton Road, Grafton, Auckland as their physical address.
A total of 2 shares are issued to 2 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Gaze Burt Trustees 16 Limited (an entity) located at Grafton, Auckland postcode 1010,
Thorne Bay Investments Limited (an entity) located at Level 2, 60 Grafton Road, Grafton, Auckland.
The second group consists of 3 shareholders, holds 50% shares (exactly 1 share) and includes
Routledge, Joan - located at Auckland, Auckland,
Gaze Burt Trustees Limited - located at Grafton, Auckland,
Routledge, Keith - located at Takapuna, Auckland. 18Ninetyfive Limited was classified as "Sales agent for manufacturer or wholesaler" (business classification F380050).

Addresses

Previous address

Address #1: 60 Grafton Road, Grafton, Auckland, 1010 New Zealand

Physical address used from 09 Oct 2014 to 04 Mar 2020

Contact info
64 9 3020450
25 Feb 2019 Phone
accounts@18ninetyfive.co.nz
25 Feb 2019 Email
www.18ninetyfive.co.nz
25 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Gaze Burt Trustees 16 Limited
Shareholder NZBN: 9429042159629
Grafton
Auckland
1010
New Zealand
Entity (NZ Limited Company) Thorne Bay Investments Limited
Shareholder NZBN: 9429037602789
Level 2, 60 Grafton Road
Grafton, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Routledge, Joan Auckland
Auckland
0740
New Zealand
Entity (NZ Limited Company) Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Grafton
Auckland
1010
New Zealand
Individual Routledge, Keith Takapuna
Auckland
0740
New Zealand
Directors

Geoff Macrae - Director

Appointment date: 09 Oct 2014

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Jan 2017


Keith Routledge - Director

Appointment date: 09 Oct 2014

Address: Takapuna, Auckland, 0740 New Zealand

Address used since 01 Jan 2017

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