21 Group Holdings Limited was incorporated on 10 Oct 2011 and issued an NZBN of 9429030920170. This registered LTD company has been supervised by 2 directors: Scott Adrian Hyland - an active director whose contract began on 10 Oct 2011,
Michelle Lorraine Hyland - an active director whose contract began on 09 Feb 2015.
According to our information (updated on 10 Mar 2024), the company filed 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Up until 20 Apr 2021, 21 Group Holdings Limited had been using 5 William Laurie Place, Albany, Auckland as their registered address.
BizDb identified old names for the company: from 07 Oct 2011 to 03 Mar 2015 they were called Manly Group Holdings Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Hyland, Michelle Lorraine (an individual) located at Manly, Whangaparaoa postcode 0930.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hyland, Scott Adrian - located at Manly, Whangaparaoa. 21 Group Holdings Limited was categorised as "Powder coating of metallic product" (ANZSIC C229365).
Previous address
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 10 Oct 2011 to 20 Apr 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hyland, Michelle Lorraine |
Manly Whangaparaoa 0930 New Zealand |
10 Oct 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Hyland, Scott Adrian |
Manly Whangaparaoa 0930 New Zealand |
10 Oct 2011 - |
Scott Adrian Hyland - Director
Appointment date: 10 Oct 2011
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 10 Oct 2011
Michelle Lorraine Hyland - Director
Appointment date: 09 Feb 2015
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 09 Feb 2015
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