24/7 Holdings Limited was incorporated on 12 Jan 2012 and issued a number of 9429030829626. This registered LTD company has been supervised by 2 directors: David James Mccarthy - an active director whose contract began on 12 Jan 2012,
Daniel Sherman Mccarthy - an active director whose contract began on 12 Jan 2012.
According to our database (updated on 30 Mar 2024), this company uses 1 address: 22 Harbour Drive, Otumoetai, Tauranga, 3110 (type: registered, physical).
Up to 03 May 2019, 24/7 Holdings Limited had been using 94C Maxwells Road, Otumoetai, Tauranga as their registered address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Mccarthy, Daniel Sherman (a director) located at Otumoetai, Tauranga postcode 3110,
Mccarthy, Shirley Mildred (an individual) located at Otumoetai, Tauranga postcode 3110. 24/7 Holdings Limited has been classified as "Fitness centre" (ANZSIC R911110).
Previous address
Address: 94c Maxwells Road, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 12 Jan 2012 to 03 May 2019
Basic Financial info
Total number of Shares: 1000
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: 1000 | |||
Director | Mccarthy, Daniel Sherman |
Otumoetai Tauranga 3110 New Zealand |
31 Mar 2016 - |
Individual | Mccarthy, Shirley Mildred |
Otumoetai Tauranga 3110 New Zealand |
31 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccarthy, Julia Lea |
Otumoetai Tauranga 3110 New Zealand |
12 Jan 2012 - 09 Sep 2016 |
Entity | D & S Mccarthy Limited Shareholder NZBN: 9429032866247 Company Number: 2104615 |
12 Jan 2012 - 31 Mar 2016 | |
Director | Mccarthy, David James |
Otumoetai Tauranga 3110 New Zealand |
12 Jan 2012 - 09 Sep 2016 |
Entity | D & S Mccarthy Limited Shareholder NZBN: 9429032866247 Company Number: 2104615 |
12 Jan 2012 - 31 Mar 2016 | |
Individual | Mccarthy, Simon Paul |
Otumoetai Tauranga 3110 New Zealand |
12 Jan 2012 - 09 Sep 2016 |
David James Mccarthy - Director
Appointment date: 12 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
Daniel Sherman Mccarthy - Director
Appointment date: 12 Jan 2012
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 18 May 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 12 Jan 2012
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