Enter Twentyseven Investments Limited was registered on 07 Feb 2017 and issued an NZ business identifier of 9429045942952. This registered LTD company has been supervised by 4 directors: Alana Lydia Puschmann - an active director whose contract started on 07 Feb 2017,
Mathew Charles Marriott - an active director whose contract started on 07 Feb 2017,
Mathew Charles Marriott - an active director whose contract started on 07 Feb 2017,
Alana Lydia Puschmann - an active director whose contract started on 07 Feb 2017.
As stated in BizDb's data (updated on 17 Mar 2024), this company uses 1 address: Flat 4, 27 Birdwood Crescent, Parnell, Auckland, 1052 (type: physical, service).
Up until 03 Mar 2021, Enter Twentyseven Investments Limited had been using Flat 4, 27 Rossmay Terrace, Mount Eden, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Marriott, Mathew Charles (an individual) located at 27 Birdwood Crescent, Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Puschmann, Alana Lydia - located at 27 Birdwood Crescent, Parnell, Auckland. Enter Twentyseven Investments Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
Flat 4, 27 Birdwood Crescent, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Flat 4, 27 Rossmay Terrace, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 18 May 2017 to 03 Mar 2021
Address #2: Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Feb 2017 to 18 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Marriott, Mathew Charles |
27 Birdwood Crescent Parnell, Auckland 1052 New Zealand |
07 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Puschmann, Alana Lydia |
27 Birdwood Crescent Parnell, Auckland 1052 New Zealand |
07 Feb 2017 - |
Alana Lydia Puschmann - Director
Appointment date: 07 Feb 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Feb 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Mar 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Feb 2017
Mathew Charles Marriott - Director
Appointment date: 07 Feb 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Feb 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Feb 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Mar 2017
Mathew Charles Marriott - Director
Appointment date: 07 Feb 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Feb 2017
Alana Lydia Puschmann - Director
Appointment date: 07 Feb 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Feb 2017
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