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The Open Database Of The Corporate World

90 SECONDS LIMITED

Company Number
2401568
Status
Registered
Incorporation Date
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Company Type
NZ Limited Company
Jurisdiction
New Zealand
Business Number
9429031669887
Controlling Company
90 SECONDS PTE. LTD.
Registered Address
  • Suite 11572, Level 1 Johnsonville Road, Johnsonville, Wellington
  • 6037
  • NZ
Annual Return Last Made Up Date
2023-08-23T14:28:59.000+1200
Previous Names
  • VIDEO MACHINES LIMITED
Alternative Names
  • 90 Seconds (trading name, 2018-08-22 - )
Directors / Officers
2 officers available, please log in to see this data
Inactive Directors / Officers
2 officers available, please log in to see this data
Registry Page
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Source Ministry of Business, Innovation & Employment NZBI API, https://api.business.govt.nz, 20 Dec 2023

Company Addresses

Company Address

GridAKL,, 132 Halsey Street, Auckland 1010, NZ

Head Office Address

15 Sale Street, Auckland Central, Auckland, 1010, NZ

Company Address

Grid AKL,, 132 Halsey Street, Auckland 1010, NZ

Company Address

GridAKL,, 132 Halsey Street, Auckland 1010, NZ

Telephone Numbers

Telephone Number

Number: 64800907327

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 New Zealand flag 90 SECONDS LIMITED (New Zealand) controls United Kingdom flag 90 SECONDS LTD (United Kingdom) Share Ownership historic details

Identifiers

Identifier System Identifier Categories
NZ Business Number 9429031669887 Business details

Industry codes

Code Description Code scheme
J551110 Film and video production New Zealand Business Industry Codes details

Shares issued

Shareholder Number Of Shares Voting Percentage
Singapore flag 90 SECONDS PTE. LTD. (Singapore) 1684008 n/a details
Singapore flag 90 SECONDS PTE. LTD. (Singapore) 1684008 n/a details

Shareholdings in other companies

Shares Held In Number Of Shares Voting Percentage
New Zealand flag 90 SECONDS TEAM HONEYPOT TRUSTEE LIMITED (New Zealand) 100 n/a historic details
New Zealand flag 90 SECONDS TEAM HONEYPOT TRUSTEE LIMITED (New Zealand) 100 n/a historic details

Total Shares

Number Share Class
1684008 details
1556842 details
1450000 details
1160000 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
WRANGLEY Large United States Patent and Trademark Office 41 2017-03-07 details
RIDE THE WAVE Large United States Patent and Trademark Office 41 2016-08-09 details
WRANGLEY World Intellectual Property Organisation 41 2016-08-01 2026-08-01 details
RIDE THE WAVE World Intellectual Property Organisation 41 2015-09-16 2025-09-16 details
90 SECONDS 1230915 World Intellectual Property Organisation 41 2014-10-08 2024-10-08 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 2 2024

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