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Twenty-fourth Proposal Nz Limited

Type: NZ Limited Company (Ltd)
9429042083245
NZBN
5852031
Company Number
Removed
Company Status
Current address
Level 7, The Bayleys Building
36 Brandon Street
Wellington 6011
New Zealand
Physical & registered & service address used since 24 Nov 2015

Twenty-Fourth Proposal Nz Limited, a removed company, was incorporated on 24 Nov 2015. 9429042083245 is the NZ business number it was issued. This company has been managed by 2 directors: John Campbell Rowland - an active director whose contract started on 24 Nov 2015,
Geoffrey Charles Illing - an active director whose contract started on 24 Nov 2015.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 (type: physical, registered).
Previous names used by this company, as we managed to find at BizDb, included: from 20 Nov 2015 to 25 Feb 2022 they were called Unico Computer Systems Nz Limited.
One entity owns all company shares (exactly 240 shares) - 006 307 320 - Twenty-Fourth Proposal Pty Ltd - located at 6011, Level 12, 468 St Kilda Road, Melbourne, Victoria.

Financial Data

Basic Financial info

Total number of Shares: 240

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 15 Jan 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 240
Other (Other) 006 307 320 - Twenty-fourth Proposal Pty Ltd Level 12, 468 St Kilda Road
Melbourne, Victoria
3004
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Unico Computer Systems Pty Ltd
Company Number: 006 520 761
Level 12, 468 St Kilda Road
Melbourne, Victoria
3004
Australia

Ultimate Holding Company

22 Feb 2022
Effective Date
Twenty-fourth Proposal Pty Limited
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

John Campbell Rowland - Director

Appointment date: 24 Nov 2015

ASIC Name: Mackinac Pty. Ltd.

Address: Melbourne, Melbourne, Victoria, 3004 Australia

Address: Canterbury, Victoria, 3126 Australia

Address used since 24 Nov 2015

Address: Melbourne, Victoria, 3004 Australia


Geoffrey Charles Illing - Director

Appointment date: 24 Nov 2015

ASIC Name: Twenty-fourth Proposal Pty. Ltd.

Address: Melbourne, Melbourne, Victoria, 3004 Australia

Address: Melbourne, Victoria, 3004 Australia

Address: Warrandyte, Victoria, 3113 Australia

Address used since 24 Nov 2015

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