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Pukekohe 24/7 Limited

Type: NZ Limited Company (Ltd)
9429030826717
NZBN
3704436
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
22 Harbour Drive
Otumoetai
Tauranga 3110
New Zealand
Registered & physical & service address used since 03 May 2019

Pukekohe 24/7 Limited was incorporated on 13 Jan 2012 and issued an NZBN of 9429030826717. This registered LTD company has been supervised by 2 directors: Daniel Sherman Mccarthy - an active director whose contract started on 13 Jan 2012,
David James Mccarthy - an active director whose contract started on 13 Jan 2012.
As stated in our information (updated on 08 Mar 2024), the company registered 1 address: 22 Harbour Drive, Otumoetai, Tauranga, 3110 (types include: registered, physical).
Up to 03 May 2019, Pukekohe 24/7 Limited had been using 94C Maxwells Road, Otumoetai, Tauranga as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
24/7 Holdings Limited (an entity) located at Otumoetai, Tauranga postcode 3110. Pukekohe 24/7 Limited was categorised as "Fitness centre" (ANZSIC R911110).

Addresses

Previous address

Address: 94c Maxwells Road, Otumoetai, Tauranga, 3110 New Zealand

Physical & registered address used from 13 Jan 2012 to 03 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) 24/7 Holdings Limited
Shareholder NZBN: 9429030829626
Otumoetai
Tauranga
3110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
24/7 Holdings Limited
Name
Ltd
Type
3701857
Ultimate Holding Company Number
NZ
Country of origin
94c Maxwells Road
Otumoetai
Tauranga 3110
New Zealand
Address
Directors

Daniel Sherman Mccarthy - Director

Appointment date: 13 Jan 2012

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 18 May 2020

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 13 Jan 2012


David James Mccarthy - Director

Appointment date: 13 Jan 2012

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 18 May 2020

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 18 Apr 2014

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