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Twenty Four Holdings Limited

Type: NZ Limited Company (Ltd)
9429036362851
NZBN
1234027
Company Number
Registered
Company Status
Current address
5-7 Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 01 Aug 2022

Twenty Four Holdings Limited, a registered company, was launched on 11 Sep 2002. 9429036362851 is the business number it was issued. This company has been supervised by 3 directors: James Thomas Varney - an active director whose contract started on 17 Mar 2022,
Tania Louise Corrigan - an inactive director whose contract started on 11 Sep 2002 and was terminated on 17 Mar 2022,
Mark Lawrence Corrigan - an inactive director whose contract started on 11 Sep 2002 and was terminated on 17 Mar 2022.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 5-7 Corinthian Drive, Albany, Auckland, 0632 (types include: registered, physical).
Twenty Four Holdings Limited had been using 24 Veronica St, New Lynn, Auckland as their registered address until 01 Aug 2022.
One entity owns all company shares (exactly 1000 shares) - Wyndham Securities Limited - located at 0632, Auckland Central, Auckland.

Addresses

Previous addresses

Address: 24 Veronica St, New Lynn, Auckland New Zealand

Registered & physical address used from 30 Jun 2005 to 01 Aug 2022

Address: 15 Bluebird Crescent, Unsworth Heights, North Shore City

Physical & registered address used from 11 Sep 2002 to 30 Jun 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Wyndham Securities Limited
Shareholder NZBN: 9429039693488
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Corrigan, Tania Louise Unsworth Heights
Auckland
0632
New Zealand
Individual Corrigan, Mark Lawrence Unsworth Heights
Auckland
0632
New Zealand
Directors

James Thomas Varney - Director

Appointment date: 17 Mar 2022

Address: Devonport, Auckland, 0624 New Zealand

Address used since 17 Mar 2022


Tania Louise Corrigan - Director (Inactive)

Appointment date: 11 Sep 2002

Termination date: 17 Mar 2022

Address: Unsworth Heights, North Shore City, 0632 New Zealand

Address used since 05 Jul 2008


Mark Lawrence Corrigan - Director (Inactive)

Appointment date: 11 Sep 2002

Termination date: 17 Mar 2022

Address: Unsworth Heights, North Shore City, 0632 New Zealand

Address used since 05 Jul 2008

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