New Plymouth 24/7 Limited was launched on 09 Sep 2011 and issued a business number of 9429030952249. This registered LTD company has been managed by 3 directors: Leon Mcniece - an active director whose contract began on 04 Oct 2011,
Korey Paul Gibson - an inactive director whose contract began on 04 Oct 2011 and was terminated on 06 Jul 2021,
Robert Gordon Foster - an inactive director whose contract began on 09 Sep 2011 and was terminated on 05 Oct 2011.
As stated in BizDb's information (updated on 22 Apr 2024), this company registered 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered).
Up to 11 Dec 2013, New Plymouth 24/7 Limited had been using 29 Northcroft Street, Takapuna, Auckland as their physical address.
BizDb identified previous names used by this company: from 09 Sep 2011 to 29 Sep 2011 they were named Wairau Road No 141 Limited.
A total of 120 shares are allocated to 3 groups (4 shareholders in total). In the first group, 30 shares are held by 2 entities, namely:
Kurakura Trustee Limited (an entity) located at 19 Como Street, Takapuna, Auckland postcode 0622,
Gibson, Korey Paul (an individual) located at Rd 1, Kaikoura postcode 7371.
Then there is a group that consists of 1 shareholder, holds 37.5% shares (exactly 45 shares) and includes
Portsurf Pty Limited - located at Nerang, Queensland.
The next share allotment (45 shares, 37.5%) belongs to 1 entity, namely:
Alm Holdings Pty Limited, located at Hawthorne, Queensland (an other). New Plymouth 24/7 Limited was classified as "Investment company operation" (ANZSIC K624050).
Previous address
Address: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 09 Sep 2011 to 11 Dec 2013
Basic Financial info
Total number of Shares: 120
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: 30 | |||
| Entity (NZ Limited Company) | Kurakura Trustee Limited Shareholder NZBN: 9429041870532 |
19 Como Street, Takapuna Auckland 0622 New Zealand |
29 Sep 2021 - |
| Individual | Gibson, Korey Paul |
Rd 1 Kaikoura 7371 New Zealand |
13 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Other (Other) | Portsurf Pty Limited |
Nerang Queensland 4211 Australia |
13 Oct 2011 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Other (Other) | Alm Holdings Pty Limited |
Hawthorne Queensland 4171 Australia |
13 Oct 2011 - |
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 |
13 Oct 2011 - 29 Sep 2021 |
| Entity | Rotherhams (gibson Investments) Trustees Limited Shareholder NZBN: 9429031026390 Company Number: 3464571 |
Riccarton Christchurch 8041 New Zealand |
13 Oct 2011 - 29 Sep 2021 |
| Individual | Farmer, Karl |
Broadbeach Waters Queensland 4218 Australia |
13 Oct 2011 - 10 May 2012 |
| Individual | Foster, Robert Gordon |
Mission Bay Auckland 1071 New Zealand |
09 Sep 2011 - 13 Oct 2011 |
Leon Mcniece - Director
Appointment date: 04 Oct 2011
ASIC Name: Alm Holdings Pty Ltd
Address: Hawthorne, Queensland, 4171 Australia
Address used since 04 Oct 2011
Address: Hawhthorne, Australia, 4171 Australia
Korey Paul Gibson - Director (Inactive)
Appointment date: 04 Oct 2011
Termination date: 06 Jul 2021
Address: Rd 1, Kaikoura, 7371 New Zealand
Address used since 24 Jul 2012
Robert Gordon Foster - Director (Inactive)
Appointment date: 09 Sep 2011
Termination date: 05 Oct 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 09 Sep 2011
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