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24/7 Holdings Limited

Type: NZ Limited Company (Ltd)
9429030829626
NZBN
3701857
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

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).

Addresses

Previous address

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

Registered & physical address used from 12 Jan 2012 to 03 May 2019

Financial Data

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
Shares Allocation Number of Shares: 1000
Director Mccarthy, Daniel Sherman Otumoetai
Tauranga
3110
New Zealand
Individual Mccarthy, Shirley Mildred Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccarthy, Julia Lea Otumoetai
Tauranga
3110
New Zealand
Entity D & S Mccarthy Limited
Shareholder NZBN: 9429032866247
Company Number: 2104615
Director Mccarthy, David James Otumoetai
Tauranga
3110
New Zealand
Entity D & S Mccarthy Limited
Shareholder NZBN: 9429032866247
Company Number: 2104615
Individual Mccarthy, Simon Paul Otumoetai
Tauranga
3110
New Zealand
Directors

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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