Twentyfive 7 Limited, a registered company, was incorporated on 07 Dec 2006. 9429033768953 is the NZBN it was issued. "Jewellery wholesaling" (business classification F373230) is how the company was classified. This company has been supervised by 1 director, named Susan Conway Chinnery-Brown - an active director whose contract started on 07 Dec 2006.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: P O Box 37217, Parnell, Auckland, 1151 (type: postal, office).
Twentyfive 7 Limited had been using Mgi Wilson Elliott Limited, Levle 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address until 29 Mar 2007.
A single entity owns all company shares (exactly 100 shares) - Chinnery-Brown, Susan Conway - located at 1151, Rd 5, Morrinsville.
Other active addresses
Address #4: 27 Bath Street, Auckland, Auckland, 1052 New Zealand
Office & invoice & delivery & postal address used from 05 Apr 2023
Address #5: 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 18 Apr 2023
Address #6: 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Service address used from 24 Apr 2023
Address #7: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand
Service & registered address used from 12 Jul 2023
Address #8: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Service & registered address used from 08 Aug 2023
Address #9: Level 5, 32 -34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Office address used from 19 Mar 2024
Address #10: P O Box 37217, Parnell, Auckland, 1151 New Zealand
Invoice & postal address used from 19 Mar 2024
Address #11: Level 5, 32-34 Mahuhu Crescent, Parnell, Auckland, 1010 New Zealand
Delivery address used from 19 Mar 2024
Principal place of activity
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, 1140 New Zealand
Previous addresses
Address #1: Mgi Wilson Elliott Limited, Levle 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 29 Mar 2007 to 29 Mar 2007
Address #2: 283 Hangawera Road, Rd 5, Morrinsville 3375
Physical & registered address used from 07 Dec 2006 to 29 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Chinnery-brown, Susan Conway |
Rd 5 Morrinsville 3375 New Zealand |
07 Dec 2006 - |
Susan Conway Chinnery-brown - Director
Appointment date: 07 Dec 2006
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 08 Mar 2012
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