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Twentyfive 7 Limited

Type: NZ Limited Company (Ltd)
9429033768953
NZBN
1882846
Company Number
Registered
Company Status
95626815
GST Number
No Abn Number
Australian Business Number
F373230
Industry classification code
Jewellery Wholesaling
Industry classification description
Current address
Level 2, Fidelity House
81 Carlton Gore Rd
Newmarket, Auckland New Zealand
Service & physical address used since 29 Mar 2007
Levle 2, Fidelity House
81 Carlton Gore Rd
Newmarket, Auckland New Zealand
Registered address used since 29 Mar 2007
Level 2, Fidelity House
81 Carlton Gore Rd
Newmarket, Auckland 1140
New Zealand
Invoice & delivery & office & postal address used since 03 Mar 2020

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.

Addresses

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

Contact info
64 7 8893545
11 Mar 2019 Phone
susi@twentyfive7.co.nz
11 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Chinnery-brown, Susan Conway Rd 5
Morrinsville
3375
New Zealand
Directors

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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