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Westgate 24/7 Limited

Type: NZ Limited Company (Ltd)
9429041465202
NZBN
5488601
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 & service & registered address used since 03 May 2019

Westgate 24/7 Limited was launched on 22 Oct 2014 and issued a number of 9429041465202. This registered LTD company has been supervised by 2 directors: Daniel Sherman Mccarthy - an active director whose contract started on 22 Oct 2014,
David James Mccarthy - an active director whose contract started on 22 Oct 2014.
According to BizDb's database (updated on 07 Apr 2024), the company filed 1 address: 22 Harbour Drive, Otumoetai, Tauranga, 3110 (type: physical, service).
Up to 03 May 2019, Westgate 24/7 Limited had been using 94C Maxwells Road, Otumoetai, Tauranga as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
24/7 Holdings Limited (an entity) located at Otumoetai, Tauranga postcode 3110. Westgate 24/7 Limited is classified as "Fitness centre" (ANZSIC R911110).

Addresses

Previous address

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

Physical & registered address used from 22 Oct 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

21 Jul 1991
Effective Date
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

Daniel Sherman Mccarthy - Director

Appointment date: 22 Oct 2014

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 22 Oct 2014

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 18 May 2020


David James Mccarthy - Director

Appointment date: 22 Oct 2014

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 22 Oct 2014

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 18 May 2020

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