Silverdale 24/7 Limited was incorporated on 01 Dec 2011 and issued a number of 9429030862272. The registered LTD company has been supervised by 2 directors: Daniel Sherman Mccarthy - an active director whose contract started on 01 Dec 2011,
David James Mccarthy - an active director whose contract started on 01 Dec 2011.
According to our database (last updated on 02 Apr 2024), the company filed 1 address: 22 Harbour Drive, Otumoetai, Tauranga, 3110 (category: physical, registered).
Until 03 May 2019, Silverdale 24/7 Limited had been using 94C Maxwells Road, Otumoetai, Tauranga as their registered address.
A total of 100 shares are issued 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. Silverdale 24/7 Limited has been classified as "Fitness centre" (business classification R911110).
Previous address
Address: 94c Maxwells Road, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 01 Dec 2011 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 |
13 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mccarthy, Daniel Sherman |
Otumoetai Tauranga 3110 New Zealand |
01 Dec 2011 - 13 Jan 2012 |
| Individual | Mccarthy, Shirley Mildred |
Otumoetai Tauranga 3110 New Zealand |
01 Dec 2011 - 13 Jan 2012 |
Ultimate Holding Company
Daniel Sherman Mccarthy - Director
Appointment date: 01 Dec 2011
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 18 May 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Dec 2011
David James Mccarthy - Director
Appointment date: 01 Dec 2011
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 18 May 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 18 Apr 2014
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