Henderson 24/7 Limited was registered on 05 Sep 2011 and issued a business number of 9429030960299. This registered LTD company has been run by 2 directors: Daniel Sherman Mccarthy - an active director whose contract began on 05 Sep 2011,
David James Mccarthy - an active director whose contract began on 05 Sep 2011.
According to BizDb's information (updated on 20 Mar 2024), the company registered 1 address: 22 Harbour Drive, Otumoetai, Tauranga, 3110 (type: physical, registered).
Up until 03 May 2019, Henderson 24/7 Limited had been using 94C Maxwells Road, Otumoetai, Tauranga as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
24/7 Holdings Limited (an entity) located at Otumoetai, Tauranga postcode 3110. Henderson 24/7 Limited is classified as "Gymnasium operation" (ANZSIC R911120).
Previous address
Address: 94c Maxwells Road, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Sep 2011 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 |
13 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccarthy, Julia Lea |
Otumoetai Tauranga 3110 New Zealand |
05 Sep 2011 - 13 Jan 2012 |
| Individual | Mccarthy, Simon Paul |
Otumoetai Tauranga 3110 New Zealand |
05 Sep 2011 - 13 Jan 2012 |
| Director | Mccarthy, David James |
Parnell Auckland 1052 New Zealand |
05 Sep 2011 - 13 Jan 2012 |
| Individual | Mccarthy, Shirley Mildred |
Otumoetai Tauranga 3110 New Zealand |
05 Sep 2011 - 13 Jan 2012 |
| Director | Mccarthy, Daniel Sherman |
Otumoetai Tauranga 3110 New Zealand |
05 Sep 2011 - 13 Jan 2012 |
Ultimate Holding Company
Daniel Sherman Mccarthy - Director
Appointment date: 05 Sep 2011
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 18 May 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 05 Sep 2011
David James Mccarthy - Director
Appointment date: 05 Sep 2011
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 18 May 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 18 Apr 2014
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