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Twentyfour Limited

Type: NZ Limited Company (Ltd)
9429035676287
NZBN
1442004
Company Number
Registered
Company Status
Current address
26 Westhaven Drive
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Jul 2022

Twentyfour Limited, a registered company, was registered on 06 Nov 2003. 9429035676287 is the NZ business number it was issued. This company has been managed by 1 director, named Derek Alan Lockwood - an active director whose contract started on 06 Nov 2003.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 26 Westhaven Drive, Auckland, 1010 (types include: registered, physical).
Twentyfour Limited had been using 65 Gaunt Street, Auckland as their registered address up until 14 Jul 2022.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 980 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 10 shares (1%). Lastly we have the third share allocation (10 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 65 Gaunt Street, Auckland, 1010 New Zealand

Registered & physical address used from 30 Jun 2017 to 14 Jul 2022

Address: 123 The Strand, Parnell, Auckland, 1010 New Zealand

Physical & registered address used from 01 May 2012 to 30 Jun 2017

Address: 123-125 The Strand, Parnell, Auckland New Zealand

Registered & physical address used from 06 Nov 2003 to 01 May 2012

Contact info
derek.lockwood@misterwolf.co.nz
29 Apr 2019 Email
www.misterwolf.co.nz
29 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Sts 13 Limited
Shareholder NZBN: 9429030069701
Auckland
1010
New Zealand
Individual Lockwood, Louise Herne Bay
Auckland
1011
New Zealand
Individual Lockwood, Derek Alan Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Lockwood, Derek Alan Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Lockwood, Louise Herne Bay
Auckland
1011
New Zealand
Directors

Derek Alan Lockwood - Director

Appointment date: 06 Nov 2003

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 06 Nov 2003

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