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 27 May 2025), this company uses 2 addresses: 83 Kiwa Road, Rd 1, Kaikoura, 7371 (registered address),
83 Kiwa Road, Rd 1, Kaikoura, 7371 (service address),
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (physical address).
Until 05 Jun 2025, New Plymouth 24/7 Limited had been using Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland as their registered address.
BizDb found past 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 allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 30 shares are held by 2 entities, namely:
Kurakura Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Gibson, Korey Paul (an individual) located at Rd 1, Kaikoura postcode 7371.
Another group consists of 1 shareholder, holds 37.5 per cent shares (exactly 45 shares) and includes
Portsurf Pty Limited - located at Nerang, Queensland.
The 3rd 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" (business classification K624050).
Previous addresses
Address #1: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 11 Dec 2013 to 05 Jun 2025
Address #2: 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: 27 May 2025
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 |
Auckland Central Auckland 1010 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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