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25thirteen Limited

Type: Nz Limited Company (Ltd)
9429042381648
NZBN
6010129
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 31 May 2016
24 Redhaven Place
Bethlehem
Tauranga 3110
New Zealand
Physical address used since 13 Sep 2017

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 16 Dec 2017), this company uses 2 addresses: 24 Redhaven Place, Bethlehem, Tauranga, 3110 (physical address),
247 Cameron Road, Tauranga, Tauranga, 3110 (registered address).
Until 13 Sep 2017, 25Thirteen Limited had been using 39 Freyberg Street, Otumoetai, Tauranga as their physical address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Julie Ryle (a director) located at Bethlehem, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Darren Ryle - located at Bethlehem, Tauranga. 25Thirteen Limited is classified as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Previous addresses

Address #1: 39 Freyberg Street, Otumoetai, Tauranga, 3110 New Zealand

Physical address used from 09 Jun 2016 to 13 Sep 2017

Address #2: 11 Hinton Place, Pyes Pa, Tauranga, 3112 New Zealand

Physical address used from 31 May 2016 to 09 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 05 Sep 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Julie Ryle Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Darren John Ryle Bethlehem
Tauranga
3110
New Zealand
Directors

Julie Ryle - Director

Appointment date: 31 May 2016

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 05 Sep 2017

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 31 May 2016


Darren John Ryle - Director

Appointment date: 31 May 2016

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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