18ninetyfive Limited
Type: NZ Limited Company (Ltd)18Ninetyfive Limited (issued a New Zealand Business Number of 9429041430125) was registered on 09 Oct 2014. 3 addresses are in use by the company: 346 Church Street, Penrose, Auckland, 1061 (type: service, physical). 60 Grafton Road, Grafton, Auckland had been their physical address, until 04 Mar 2020. 20 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (10% of shares), namely:
Ferens, Duncan Alan (a director) located at Beach Haven, Auckland postcode 0626. As far as the second group is concerned, a total of 2 shareholders hold 90% of all shares (18 shares); it includes
Gaze Burt Trustees 16 Limited (an entity) - located at Grafton, Auckland,
Thorne Bay Investments Limited (an entity) - located at Level 2, 60 Grafton Road, Grafton, Auckland. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the classification the Australian Bureau of Statistics issued to 18Ninetyfive Limited. The Businesscheck database was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 60 Grafton Road, Grafton, Auckland, 1010 | Registered | 09 Oct 2014 |
| 164 Khyber Pass Road, Grafton, Auckland, 1023 | Service & physical | 04 Mar 2020 |
| 346 Church Street, Penrose, Auckland, 1061 | Service | 04 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoff Macrae
Milford, Auckland, 0620
Address used since 01 Jan 2017 |
Director | 09 Oct 2014 - current |
|
Duncan Alan Ferens
Beach Haven, Auckland, 0626
Address used since 04 Jul 2024 |
Director | 04 Jul 2024 - current |
|
Keith Routledge
Takapuna, Auckland, 0740
Address used since 01 Jan 2017 |
Director | 09 Oct 2014 - 04 May 2024 |
| Previous address | Type | Period |
|---|---|---|
| 60 Grafton Road, Grafton, Auckland, 1010 | Physical | 09 Oct 2014 - 04 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferens, Duncan Alan Director |
Beach Haven Auckland 0626 |
13 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
09 May 2018 - current |
|
Thorne Bay Investments Limited Shareholder NZBN: 9429037602789 Entity (NZ Limited Company) |
Level 2, 60 Grafton Road Grafton, Auckland |
09 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Routledge, Keith Individual |
Takapuna Auckland 0740 |
09 Oct 2014 - 09 May 2024 |
|
Routledge, Keith Individual |
Takapuna Auckland 0740 |
09 Oct 2014 - 09 May 2024 |
|
Routledge, Joan Individual |
Auckland Auckland 0740 |
09 Oct 2014 - 09 May 2024 |
|
Routledge, Joan Individual |
Auckland Auckland 0740 |
09 Oct 2014 - 09 May 2024 |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Company Number: 878352 Entity |
Grafton Auckland 1010 |
09 Oct 2014 - 09 May 2024 |
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