27Nine Nz Limited, a registered company, was launched on 08 Feb 2002. 9429036626311 is the NZBN it was issued. The company has been supervised by 1 director, named Kyle Joseph Beetham - an active director whose contract started on 08 Feb 2002.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 4 Elliot Way, Rd 6, Tauranga, 3176 (types include: physical, service).
27Nine Nz Limited had been using 7 Totara Street, Mount Maunganui, Mount Maunganui as their registered address until 27 Feb 2020.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 660 shares (66%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 340 shares (34%).
Principal place of activity
4 Elliot Way, Rd 6, Tauranga, 3176 New Zealand
Previous addresses
Address: 7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 18 Jun 2014 to 27 Feb 2020
Address: C/o Accumulus Ltd, 13-4 Talisman Drive, Katikati, 3129 New Zealand
Registered address used from 05 Sep 2012 to 18 Jun 2014
Address: C/o Accumulus Ltd, 13 Talisman Drive, Katikati, 3129 New Zealand
Registered address used from 01 Sep 2010 to 05 Sep 2012
Address: C/o Accumulus Ltd, 13 Talisman Drive, Katikati, 3129 New Zealand
Physical address used from 01 Sep 2010 to 18 Jun 2014
Address: C/o Accumulus Ltd, 13 Talisman Drive, Katikati, 3129 New Zealand
Physical & registered address used from 13 Apr 2010 to 01 Sep 2010
Address: 91 Clarence Street
Physical address used from 08 Feb 2002 to 13 Apr 2010
Address: 91 Clarence Street, Hamilton
Registered address used from 08 Feb 2002 to 13 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 660 | |||
| Individual | Beetham, Kyle Joseph |
Rd 6 Tauranga 3176 New Zealand |
08 Feb 2002 - |
| Shares Allocation #2 Number of Shares: 340 | |||
| Individual | Beetham, Kyle Joseph |
Rd 6 Tauranga 3176 New Zealand |
08 Feb 2002 - |
| Entity (NZ Limited Company) | J W Trustees No.7 Limited Shareholder NZBN: 9429030295537 |
Hamilton Null 3200 New Zealand |
27 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Company Number: 1283601 |
06 Apr 2010 - 27 May 2013 | |
| Entity | Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Company Number: 1283601 |
06 Apr 2010 - 27 May 2013 |
Kyle Joseph Beetham - Director
Appointment date: 08 Feb 2002
Address: Matua, Tauranga, 3110 New Zealand
Address used since 21 Aug 2015
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 06 Aug 2019
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