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Albany 24/7 Limited

Type: NZ Limited Company (Ltd)
9429030028609
NZBN
4696522
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
22 Harbour Drive
Otumoetai
Tauranga 3110
New Zealand
Physical & registered & service address used since 03 May 2019

Albany 24/7 Limited was launched on 10 Oct 2013 and issued a number of 9429030028609. The registered LTD company has been supervised by 2 directors: David Mccarthy - an active director whose contract began on 10 Oct 2013,
Daniel Mccarthy - an active director whose contract began on 10 Oct 2013.
According to BizDb's database (last updated on 04 Apr 2024), this company registered 1 address: 22 Harbour Drive, Otumoetai, Tauranga, 3110 (category: physical, registered).
Up until 03 May 2019, Albany 24/7 Limited had been using 94C Maxwells Road, Otumoetai, Tauranga as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
24/7 Holdings Limited (an entity) located at Otumoetai, Tauranga postcode 3110. Albany 24/7 Limited was classified as "Fitness centre" (business classification R911110).

Addresses

Previous address

Address: 94c Maxwells Road, Otumoetai, Tauranga, 3110 New Zealand

Physical & registered address used from 10 Oct 2013 to 03 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) 24/7 Holdings Limited
Shareholder NZBN: 9429030829626
Otumoetai
Tauranga
3110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
24/7 Holdings Limited
Name
Ltd
Type
3701857
Ultimate Holding Company Number
NZ
Country of origin
22 Harbour Drive
Otumoetai
Tauranga 3110
New Zealand
Address
Directors

David Mccarthy - Director

Appointment date: 10 Oct 2013

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 18 May 2020

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 18 Apr 2014


Daniel Mccarthy - Director

Appointment date: 10 Oct 2013

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 18 May 2020

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 10 Oct 2013

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