Paraparaumu 24/7 Limited was launched on 07 Mar 2012 and issued an NZ business number of 9429030764118. This registered LTD company has been managed by 3 directors: Leon Mcniece - an active director whose contract started on 07 Mar 2012,
Korey Paul Gibson - an inactive director whose contract started on 07 Mar 2012 and was terminated on 27 Oct 2021,
Robert Gordon Foster - an inactive director whose contract started on 07 Mar 2012 and was terminated on 08 Mar 2012.
According to BizDb's database (updated on 26 Mar 2024), this company uses 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, service).
Up until 21 Aug 2014, Paraparaumu 24/7 Limited had been using 29 Northcroft Street, Takapuna, Auckland as their physical address.
BizDb identified more names for this company: from 05 Mar 2012 to 07 Mar 2012 they were called Wairau Road No 145 Limited.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). In the first group, 20 shares are held by 2 entities, namely:
Kurakura Trustee Limited (an entity) located at 19 Como Street, Takapuna, Auckland postcode 0622,
Gibson, Korey (an individual) located at Rd 1, Kaikoura postcode 7371.
The second group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Alm Holdings Pty Limited - located at Hawthorne, Qld.
The next share allocation (40 shares, 40%) belongs to 1 entity, namely:
Diego Investment Group Pty Limited, located at Brisbane, Qld (an other). Paraparaumu 24/7 Limited has been categorised as "Investment - financial assets" (ANZSIC K624040).
Previous addresses
Address #1: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 07 Mar 2012 to 21 Aug 2014
Address #2: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 07 Mar 2012 to 10 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Kurakura Trustee Limited Shareholder NZBN: 9429041870532 |
19 Como Street, Takapuna Auckland 0622 New Zealand |
29 Sep 2021 - |
| Individual | Gibson, Korey |
Rd 1 Kaikoura 7371 New Zealand |
10 May 2012 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Other (Other) | Alm Holdings Pty Limited |
Hawthorne Qld 4171 Australia |
10 May 2012 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Other (Other) | Diego Investment Group Pty Limited |
Brisbane Qld 4000 Australia |
10 May 2012 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Other (Other) | Portsurf Pty Limited |
Southport Qld 4215 Australia |
10 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rotherhams (gibson Investments) Trustees Limited Shareholder NZBN: 9429031026390 Company Number: 3464571 |
Riccarton Christchurch 8041 New Zealand |
10 May 2012 - 29 Sep 2021 |
| Entity | Rotherhams (gibson Investments) Trustees Limited Shareholder NZBN: 9429031026390 Company Number: 3464571 |
Riccarton Christchurch 8041 New Zealand |
10 May 2012 - 29 Sep 2021 |
| Individual | Foster, Robert Gordon |
Mission Bay Auckland 1071 New Zealand |
07 Mar 2012 - 10 May 2012 |
Leon Mcniece - Director
Appointment date: 07 Mar 2012
ASIC Name: Alm Holdings Pty Ltd
Address: Hawthorne, Qld, 4171 Australia
Address used since 23 May 2023
Address: Queensland, 4171 Australia
Address: Hawthorne, Qld, 4171 Australia
Address used since 07 Mar 2012
Korey Paul Gibson - Director (Inactive)
Appointment date: 07 Mar 2012
Termination date: 27 Oct 2021
Address: Rd 1, Kaikoura, 7371 New Zealand
Address used since 24 Jul 2012
Robert Gordon Foster - Director (Inactive)
Appointment date: 07 Mar 2012
Termination date: 08 Mar 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 07 Mar 2012
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