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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Wyndham Securities Limited Shareholder NZBN: 9429039693488 |
Auckland Central Auckland 1010 New Zealand |
19 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Corrigan, Tania Louise |
Unsworth Heights Auckland 0632 New Zealand |
11 Sep 2002 - 19 Apr 2022 |
Individual | Corrigan, Mark Lawrence |
Unsworth Heights Auckland 0632 New Zealand |
11 Sep 2002 - 19 Apr 2022 |
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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