Twenty-Seven Names Limited, a registered company, was started on 22 Jun 2007. 9429033352022 is the business number it was issued. The company has been managed by 4 directors: Anjali Burnett - an active director whose contract started on 22 Jun 2007,
Anjali Lindsay Stewart - an active director whose contract started on 22 Jun 2007,
Rachel Louise Easting - an active director whose contract started on 22 Jun 2007,
Oliver James Robert Cavana - an inactive director whose contract started on 22 Jun 2007 and was terminated on 10 Dec 2009.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 35 Ghuznee Street, Wellington, 6011 (category: physical, registered).
Twenty-Seven Names Limited had been using Level 5, 99-101 Willis Street, Wellington as their registered address up until 05 Dec 2011.
Previous aliases used by this company, as we identified at BizDb, included: from 18 Mar 2008 to 18 Mar 2008 they were named 27 Names Limited, from 22 Jun 2007 to 18 Mar 2008 they were named Love Co New Zealand Limited.
A total of 1200 shares are allotted to 5 shareholders (3 groups). The first group includes 600 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.08 per cent). Finally there is the next share allotment (599 shares 49.92 per cent) made up of 3 entities.
Previous addresses
Address: Level 5, 99-101 Willis Street, Wellington, 6011 New Zealand
Registered address used from 17 Dec 2010 to 05 Dec 2011
Address: Level 2, 12 Knigges Ave, Wellington 6011 New Zealand
Registered address used from 21 Jan 2009 to 17 Dec 2010
Address: Level 2, 12 Knigges Ave, Wellington 6011 New Zealand
Physical address used from 21 Jan 2009 to 05 Dec 2011
Address: Level 3 Solutions House, 187 Willis Street Wellington
Registered & physical address used from 22 Jun 2007 to 21 Jan 2009
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Director | Burnett, Anjali |
Wellington 6023 New Zealand |
05 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Easting, Rachel Louise |
Northland Wellington 6012 New Zealand |
22 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 599 | |||
| Individual | Clark, Peter John |
Wellington Central Wellington 6011 New Zealand |
08 May 2008 - |
| Individual | Easting, Rachel Louise |
Northland Wellington 6012 New Zealand |
08 May 2008 - |
| Individual | Kell, Susan Mary |
Rd 1 Waikanae 5391 New Zealand |
08 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart, Anjali Lindsay |
Rongotai Wellington 6022 New Zealand |
22 Jun 2007 - 05 Jul 2017 |
| Individual | Cavana, Oliver James Robert |
Karori Wellington |
22 Jun 2007 - 08 May 2008 |
Anjali Burnett - Director
Appointment date: 22 Jun 2007
Address: Wellington, 6023 New Zealand
Address used since 22 Nov 2023
Address: Rongotai, Wellington, 6022 New Zealand
Address used since 24 Dec 2015
Anjali Lindsay Stewart - Director
Appointment date: 22 Jun 2007
Address: Rongotai, Wellington, 6022 New Zealand
Address used since 24 Dec 2015
Rachel Louise Easting - Director
Appointment date: 22 Jun 2007
Address: Northland, Wellington, 6012 New Zealand
Address used since 22 Nov 2013
Oliver James Robert Cavana - Director (Inactive)
Appointment date: 22 Jun 2007
Termination date: 10 Dec 2009
Address: Karori Wellington, 6012 New Zealand
Address used since 22 Jun 2007
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