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Twenty Seven Agency Limited

Type: NZ Limited Company (Ltd)
9429032507539
NZBN
2184214
Company Number
Registered
Company Status
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
7 Thoresby Mews
Avonhead
Christchurch 8042
New Zealand
Registered & physical & service address used since 15 Jul 2019

Twenty Seven Agency Limited, a registered company, was started on 28 Oct 2008. 9429032507539 is the business number it was issued. "Graphic design service - for advertising" (business classification M692450) is how the company is categorised. The company has been run by 2 directors: Jacquelyn Robin Cottam - an active director whose contract started on 28 Oct 2008,
Nicola Amy Holmes - an active director whose contract started on 05 Sep 2016.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 7 Thoresby Mews, Avonhead, Christchurch, 8042 (types include: registered, physical).
Twenty Seven Agency Limited had been using Level 3, 50 Victoria Street, Christchurch Central, Christchurch as their registered address up to 15 Jul 2019.
More names for this company, as we identified at BizDb, included: from 28 Oct 2008 to 26 Sep 2016 they were named House Of Fine Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 520 shares (52%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 480 shares (48%).

Addresses

Principal place of activity

7 Thoresby Mews, Avonhead, Christchurch, 8042 New Zealand


Previous addresses

Address: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 04 Oct 2016 to 15 Jul 2019

Address: 60 Middlepark Road, Sockburn, Christchurch, 8042 New Zealand

Registered & physical address used from 18 Sep 2014 to 04 Oct 2016

Address: 60 Middlepark Road, Upper Riccarton, Christchurch, 8042 New Zealand

Physical address used from 28 Aug 2014 to 18 Sep 2014

Address: C/-sheppard & Ormsby Ltd, Chartered Accountants, 77-83 High Street, Rangiora New Zealand

Registered address used from 05 May 2010 to 18 Sep 2014

Address: 60 Middlepark Road, Upper Riccarton, Christchurch

Registered address used from 28 Oct 2008 to 05 May 2010

Address: 60 Middlepark Road, Upper Riccarton, Christchurch New Zealand

Physical address used from 28 Oct 2008 to 28 Aug 2014

Contact info
64 21 2678600
Phone
info@twentyseven.co.nz
Email
www.twentyseven.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 520
Individual Fine, Jacquelyn Robin Avonhead
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 480
Individual Holmes, Nicola Amy Avonhead
Christchurch
8042
New Zealand
Directors

Jacquelyn Robin Cottam - Director

Appointment date: 28 Oct 2008

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 01 Jul 2018

Address: Upper Riccarton, Christchurch, 8042 New Zealand

Address used since 12 May 2016


Nicola Amy Holmes - Director

Appointment date: 05 Sep 2016

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 19 Jul 2018

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 05 Sep 2016

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