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Botany 24/7 Limited

Type: NZ Limited Company (Ltd)
9429041818381
NZBN
5734920
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

Botany 24/7 Limited was launched on 23 Jun 2015 and issued a number of 9429041818381. The registered LTD company has been managed by 2 directors: David James Mccarthy - an active director whose contract started on 23 Jun 2015,
Daniel Sherman Mccarthy - an active director whose contract started on 23 Jun 2015.
As stated in BizDb's database (last updated on 22 Apr 2024), this company registered 1 address: 22 Harbour Drive, Otumoetai, Tauranga, 3110 (type: physical, registered).
Up until 03 May 2019, Botany 24/7 Limited had been using 94C Maxwells Road, Otumoetai, Tauranga as their physical address.
A total of 100 shares are allocated 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. Botany 24/7 Limited was classified as "Fitness centre" (business classification R911110).

Addresses

Previous address

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

Physical & registered address used from 23 Jun 2015 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

30 Mar 2016
Effective Date
24/7 Holdings Limited
Name
Ltd
Type
3701857
Ultimate Holding Company Number
NZ
Country of origin
Directors

David James Mccarthy - Director

Appointment date: 23 Jun 2015

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 18 May 2020

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 23 Jun 2015


Daniel Sherman Mccarthy - Director

Appointment date: 23 Jun 2015

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 18 May 2020

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 23 Jun 2015

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