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New Lynn 24/7 Limited

Type: NZ Limited Company (Ltd)
9429041241691
NZBN
5230801
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
22 Harbour Drive
Otumoetai
Tauranga 3110
New Zealand
Registered & physical & service address used since 03 May 2019

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).

Addresses

Previous address

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

Registered & physical address used from 20 May 2014 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
Directors

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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O'connell Chambers Limited
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