Shortcuts

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
1b Evans Road
Papamoa Beach
Papamoa 3118
New Zealand
Physical & service address used since 09 Jul 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Ryle, Darren John Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1198
Director Ryle, Julie Papamoa Beach
Papamoa
3118
New Zealand
Director Ryle, Darren John Papamoa Beach
Papamoa
3118
New Zealand
Entity (NZ Limited Company) Mackenzie Elvin Trustees 2016 Limited
Shareholder NZBN: 9429042108856
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Ryle, Julie Papamoa Beach
Papamoa
3118
New Zealand
Directors

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

Nearby companies

Link Consultancy Limited
18 Hansard Place

Sinclair (2019) Limited
18 Hansard Place

J S K Properties Limited
36 Raukawa Drive

Benji Trustee Limited
3 Hansard Place

Makererua Limited
76 Hawkridge Heights

O2 Church Trust Board
1 Raukawa Drive

Similar companies

Beech Monmouth Limited
44 Moffat Road

G&m Builders (2016) Limited
2 Orange Lane

Gm Projects Limited
6 Cherry Way

Matakana Limited
61 Westmorland Rise

Ppd Rosedale Limited
12 Bethlehem Road

Ppd Wharekaho Limited
12 Bethlehem Road