25Thirteen Limited was registered on 31 May 2016 and issued an NZ business identifier of 9429042381648. The registered LTD company has been managed by 2 directors: Julie Ryle - an active director whose contract began on 31 May 2016,
Darren John Ryle - an active director whose contract began on 31 May 2016.
As stated in the BizDb data (last updated on 22 Mar 2024), this company uses 2 addresses: 1B Evans Road, Papamoa Beach, Papamoa, 3118 (physical address),
1B Evans Road, Papamoa Beach, Papamoa, 3118 (service address),
247 Cameron Road, Tauranga, Tauranga, 3110 (registered address).
Until 09 Jul 2021, 25Thirteen Limited had been using 24 Redhaven Place, Bethlehem, Tauranga as their physical address.
A total of 1200 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Ryle, Darren John (a director) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 3 shareholders, holds 99.83 per cent shares (exactly 1198 shares) and includes
Ryle, Julie - located at Papamoa Beach, Papamoa,
Ryle, Darren John - located at Papamoa Beach, Papamoa,
Mackenzie Elvin Trustees 2016 Limited - located at Tauranga, Tauranga.
The third share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Ryle, Julie, located at Papamoa Beach, Papamoa (a director). 25Thirteen Limited is classified as "Residential property operation and development (excluding site construction)" (business classification L671180).
Previous addresses
Address #1: 24 Redhaven Place, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 13 Sep 2017 to 09 Jul 2021
Address #2: 39 Freyberg Street, Otumoetai, Tauranga, 3110 New Zealand
Physical address used from 09 Jun 2016 to 13 Sep 2017
Address #3: 11 Hinton Place, Pyes Pa, Tauranga, 3112 New Zealand
Physical address used from 31 May 2016 to 09 Jun 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Ryle, Darren John |
Papamoa Beach Papamoa 3118 New Zealand |
31 May 2016 - |
Shares Allocation #2 Number of Shares: 1198 | |||
Director | Ryle, Julie |
Papamoa Beach Papamoa 3118 New Zealand |
31 May 2016 - |
Director | Ryle, Darren John |
Papamoa Beach Papamoa 3118 New Zealand |
31 May 2016 - |
Entity (NZ Limited Company) | Mackenzie Elvin Trustees 2016 Limited Shareholder NZBN: 9429042108856 |
Tauranga Tauranga 3110 New Zealand |
17 Apr 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Ryle, Julie |
Papamoa Beach Papamoa 3118 New Zealand |
31 May 2016 - |
Julie Ryle - Director
Appointment date: 31 May 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Sep 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 31 May 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 05 Sep 2017
Darren John Ryle - Director
Appointment date: 31 May 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Sep 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 05 Sep 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 31 May 2016
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