Birkenhead 24/7 Limited, a registered company, was started on 17 Dec 2013. 9429041025789 is the New Zealand Business Number it was issued. "Fitness centre" (ANZSIC R911110) is how the company has been categorised. The company has been managed by 2 directors: David James Mccarthy - an active director whose contract began on 17 Dec 2013,
Daniel Sherman Mccarthy - an active director whose contract began on 17 Dec 2013.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Harbour Drive, Otumoetai, Tauranga, 3110 (category: physical, registered).
Birkenhead 24/7 Limited had been using 94C Maxwells Road, Otumoetai, Tauranga as their registered address up until 03 May 2019.
One entity controls all company shares (exactly 100 shares) - 24/7 Holdings Limited - located at 3110, Otumoetai, Tauranga.
Previous address
Address: 94c Maxwells Road, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 17 Dec 2013 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 |
17 Dec 2013 - |
Ultimate Holding Company
David James Mccarthy - Director
Appointment date: 17 Dec 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 18 May 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 26 Nov 2014
Daniel Sherman Mccarthy - Director
Appointment date: 17 Dec 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 18 May 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 17 Dec 2013
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