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).
Previous address
Address: 94c Maxwells Road, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 13 Jan 2012 to 03 May 2019
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | 24/7 Holdings Limited Shareholder NZBN: 9429030829626 |
Otumoetai Tauranga 3110 New Zealand |
13 Jan 2012 - |
Ultimate Holding Company
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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