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Birkenhead 24/7 Limited

Type: NZ Limited Company (Ltd)
9429041025789
NZBN
4842619
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
22 Harbour Drive
Otumoetai
Tauranga 3110
New Zealand
Physical & registered & service address used since 03 May 2019

Birkenhead 24/7 Limited, a registered company, was started on 17 Dec 2013. 9429041025789 is the New Zealand Business Number it was issued. "Fitness centre" (ANZSIC R911110) is how the company has been categorised. The company has been managed by 2 directors: David James Mccarthy - an active director whose contract began on 17 Dec 2013,
Daniel Sherman Mccarthy - an active director whose contract began on 17 Dec 2013.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Harbour Drive, Otumoetai, Tauranga, 3110 (category: physical, registered).
Birkenhead 24/7 Limited had been using 94C Maxwells Road, Otumoetai, Tauranga as their registered address up until 03 May 2019.
One entity controls all company shares (exactly 100 shares) - 24/7 Holdings Limited - located at 3110, Otumoetai, Tauranga.

Addresses

Previous address

Address: 94c Maxwells Road, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 17 Dec 2013 to 03 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) 24/7 Holdings Limited
Shareholder NZBN: 9429030829626
Otumoetai
Tauranga
3110
New Zealand

Ultimate Holding Company

24/7 Holdings Limited
Name
Ltd
Type
3701857
Ultimate Holding Company Number
NZ
Country of origin
94c Maxwells Road
Otumoetai
Tauranga 3110
New Zealand
Address
Directors

David James Mccarthy - Director

Appointment date: 17 Dec 2013

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 18 May 2020

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 26 Nov 2014


Daniel Sherman Mccarthy - Director

Appointment date: 17 Dec 2013

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 18 May 2020

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 17 Dec 2013

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