97Degrees Limited, a registered company, was registered on 11 Apr 2014. 9429041190623 is the NZBN it was issued. "Business administrative service" (business classification N729110) is how the company was categorised. The company has been managed by 1 director, named Tristan Michael Marris - an active director whose contract began on 11 Apr 2014.
Last updated on 21 Feb 2024, BizDb's database contains detailed information about 1 address: 1790 Great North Road, Avondale, Auckland, 1026 (category: physical, service).
97Degrees Limited had been using 22 Wharf Road, Te Atatu Peninsula, Auckland as their registered address up until 08 Apr 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
1790 Great North Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 22 Wharf Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 10 Mar 2015 to 08 Apr 2020
Address #2: 1 Netherlands Avenue, Kelston, Auckland, 0602 New Zealand
Registered & physical address used from 11 Apr 2014 to 10 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Marris, Tristan Michael |
Te Atatu Peninsula Auckland 0610 New Zealand |
11 Apr 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Marris, Amanda Faye |
Te Atatu Peninsula Auckland 0610 New Zealand |
11 Apr 2014 - |
Tristan Michael Marris - Director
Appointment date: 11 Apr 2014
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 14 May 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 02 Mar 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 14 May 2019
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