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21 Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429030920170
NZBN
3589571
Company Number
Registered
Company Status
C229365
Industry classification code
Powder Coating Of Metallic Product
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 20 Apr 2021

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).

Addresses

Previous address

Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 10 Oct 2011 to 20 Apr 2021

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Hyland, Michelle Lorraine Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Hyland, Scott Adrian Manly
Whangaparaoa
0930
New Zealand
Directors

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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