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).
Previous address
Address: 94c Maxwells Road, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 10 Oct 2013 to 03 May 2019
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | 24/7 Holdings Limited Shareholder NZBN: 9429030829626 |
Otumoetai Tauranga 3110 New Zealand |
10 Oct 2013 - |
Ultimate Holding Company
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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