Number94 Limited was incorporated on 25 Nov 2016 and issued an NZ business identifier of 9429045838705. This registered LTD company has been run by 3 directors: Christopher Paul Morgan - an active director whose contract started on 25 Nov 2016,
Fiona Jayne Morgan - an active director whose contract started on 25 Nov 2016,
Mark Richard Rowe - an inactive director whose contract started on 25 Nov 2016 and was terminated on 20 Jul 2019.
As stated in our data (updated on 06 Apr 2024), the company filed 1 address: 8 Lingarth Street, Remuera, Auckland, 1050 (category: delivery, postal).
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 334 shares are held by 1 entity, namely:
Morgan, Christopher Paul (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 33.3% shares (exactly 333 shares) and includes
Morgan, Fiona Jayne - located at Remuera, Auckland.
The third share allotment (333 shares, 33.3%) belongs to 2 entities, namely:
Rowe, Mark Richard, located at Remuera, Auckland (an individual),
Mark Rowe, located at Remuera, Auckland (a director). Number94 Limited is classified as "Cafe operation" (ANZSIC H451110).
Principal place of activity
8 Lingarth Street, Remuera, Auckland, 1050 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 07 Apr 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 334 | |||
Director | Morgan, Christopher Paul |
Remuera Auckland 1050 New Zealand |
25 Nov 2016 - |
Shares Allocation #2 Number of Shares: 333 | |||
Director | Morgan, Fiona Jayne |
Remuera Auckland 1050 New Zealand |
25 Nov 2016 - |
Shares Allocation #3 Number of Shares: 333 | |||
Individual | Rowe, Mark Richard |
Remuera Auckland 1050 New Zealand |
25 Nov 2016 - |
Director | Mark Richard Rowe |
Remuera Auckland 1050 New Zealand |
25 Nov 2016 - |
Christopher Paul Morgan - Director
Appointment date: 25 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Nov 2016
Fiona Jayne Morgan - Director
Appointment date: 25 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Nov 2016
Mark Richard Rowe - Director (Inactive)
Appointment date: 25 Nov 2016
Termination date: 20 Jul 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Nov 2016
Kumara & Co Limited
12 Lingarth Street
Vivienne's Ltc Limited
4 Lingarth Street
Cleaver And Macorison Investments Limited
16 Lingarth Street
Actovate Limited
7a Lingarth Street
Antitrust Limited
4 Ross Street
Friends Of Rangikapiti Reserve Society Incorporated
C/o O Alison Stanes (secretary)
Greenways Nz Limited
109 Upland Road
Hauraki Oasis Limited
20 Brookland Place
Hunger Monger Limited
43 Benson Road
Melba Victoria St Caterers Limited
Flat 1, 5a Tonks Street
Tanuki Sake Bars Limited
3e/406 Remuera Road
W & H Investment Limited
19 Lingarth Street