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24/7 Environmental Services Limited

Type: NZ Limited Company (Ltd)
9429036187317
NZBN
1265925
Company Number
Registered
Company Status
Current address
3 Keith Camp Place
Morrinsville
Morrinsville 3372
New Zealand
Physical & registered & service address used since 28 May 2015
3169 Ohaupo Road
Rd 2
Hamilton 3282
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 22 Feb 2019
3 Keith Camp Place
Morrinsville
Morrinsville 3372
New Zealand
Office & delivery address used since 30 May 2019

24/7 Environmental Services Limited, a registered company, was launched on 14 Jan 2003. 9429036187317 is the NZ business number it was issued. This company has been run by 2 directors: Grant Philip Hooker - an active director whose contract began on 14 Jan 2003,
Deborah Gaye Hooker - an active director whose contract began on 04 Aug 2008.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 112, Morrinsville, Morrinsville, 3340 (type: postal, office).
24/7 Environmental Services Limited had been using 19 Alexandra Avenue, Morrinsville as their registered address up to 28 May 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Po Box 112, Morrinsville, Morrinsville, 3340 New Zealand

Postal address used from 05 May 2021

Principal place of activity

3 Keith Camp Place, Morrinsville, Morrinsville, 3372 New Zealand


Previous addresses

Address #1: 19 Alexandra Avenue, Morrinsville New Zealand

Registered & physical address used from 14 Jan 2003 to 28 May 2015

Address #2: 21 Alexandra Avenue, Morrinsville

Physical & registered address used from 14 Jan 2003 to 14 Jan 2003

Contact info
64 07 8891135
30 May 2019 Phone
debbie@247environmental.co.nz
30 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hooker, Grant Philip Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hooker, Deborah Gaye Morrinsville
Morrinsville
3300
New Zealand
Directors

Grant Philip Hooker - Director

Appointment date: 14 Jan 2003

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 24 May 2017


Deborah Gaye Hooker - Director

Appointment date: 04 Aug 2008

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 24 May 2017

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