24/7 Property Group Holdings Limited was launched on 02 Jul 2013 and issued a business number of 9429030155725. This registered LTD company has been managed by 2 directors: Mark Bruce Ridling - an active director whose contract started on 02 Jul 2013,
Leonie Elizabeth Ridling - an inactive director whose contract started on 02 Jul 2013 and was terminated on 01 Apr 2022.
According to BizDb's information (updated on 10 Apr 2024), the company filed 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (types include: registered, physical).
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Legal Trustees Limited (an entity) located at Silverdale, Auckland postcode 0944,
Ridling, Mark Bruce (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
Then there is a group that consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Ridling, Mark Bruce - located at Stanmore Bay, Whangaparaoa. 24/7 Property Group Holdings Limited is classified as "Rental of commercial property" (ANZSIC L671250).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Legal Trustees Limited Shareholder NZBN: 9429035713562 |
Silverdale Auckland 0944 New Zealand |
02 Jul 2013 - |
| Director | Ridling, Mark Bruce |
Stanmore Bay Whangaparaoa 0932 New Zealand |
02 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Ridling, Mark Bruce |
Stanmore Bay Whangaparaoa 0932 New Zealand |
02 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ridling, Leonie Elizabeth |
Stanmore Bay Whangaparaoa 0932 New Zealand |
02 Jul 2013 - 04 Apr 2022 |
Mark Bruce Ridling - Director
Appointment date: 02 Jul 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 08 Dec 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 12 Aug 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 13 Aug 2015
Leonie Elizabeth Ridling - Director (Inactive)
Appointment date: 02 Jul 2013
Termination date: 01 Apr 2022
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 12 Aug 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 13 Aug 2015
Czech Limited
19e Blake Street
Paris Trustee Holdings Limited
19e Blake Street
Browne School Of Art Limited
19e Blake Street
Montigny Furniture New Zealand Limited
19e Blake Street
Naseeb Kumar Limited
19e Blake Street
Trade Select Limited
19e Blake Street
Anything Limited
19e Blake Street
Edifice Corporation Limited
Level 1, Mba Building
Long Story Short Bookshop Limited
34 Jervois Road
Lucy Anne Limited
19e Blake Street
Short Street Investments Limited
9 Redmond Street
Weichi Co. Limited
Vallant Hook & Patners