New Lynn 24/7 Limited was incorporated on 20 May 2014 and issued a New Zealand Business Number of 9429041241691. The registered LTD company has been supervised by 2 directors: David James Mccarthy - an active director whose contract began on 20 May 2014,
Daniel Sherman Mccarthy - an active director whose contract began on 20 May 2014.
As stated in our data (last updated on 16 Apr 2024), this company registered 1 address: 22 Harbour Drive, Otumoetai, Tauranga, 3110 (types include: registered, physical).
Until 03 May 2019, New Lynn 24/7 Limited had been using 94C Maxwells Road, Otumoetai, Tauranga as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
24/7 Holdings Limited (an entity) located at Otumoetai, Tauranga postcode 3110. New Lynn 24/7 Limited is categorised as "Fitness centre" (business classification R911110).
Previous address
Address: 94c Maxwells Road, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 20 May 2014 to 03 May 2019
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | 24/7 Holdings Limited Shareholder NZBN: 9429030829626 |
Otumoetai Tauranga 3110 New Zealand |
20 May 2014 - |
Ultimate Holding Company
David James Mccarthy - Director
Appointment date: 20 May 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 18 May 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 20 May 2014
Daniel Sherman Mccarthy - Director
Appointment date: 20 May 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 18 May 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 20 May 2014
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