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Glen Innes 24/7 Limited

Type: NZ Limited Company (Ltd)
9429046249845
NZBN
6342109
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

Glen Innes 24/7 Limited, a registered company, was registered on 18 Jul 2017. 9429046249845 is the New Zealand Business Number it was issued. "Fitness centre" (business classification R911110) is how the company has been classified. This company has been managed by 2 directors: David Mccarthy - an active director whose contract started on 18 Jul 2017,
Daniel Mccarthy - an active director whose contract started on 18 Jul 2017.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 22 Harbour Drive, Otumoetai, Tauranga, 3110 (category: registered, physical).
Glen Innes 24/7 Limited had been using 94C Maxwells Road, Otumoetai, Tauranga as their registered address up until 03 May 2019.
Past names used by this company, as we found at BizDb, included: from 17 Jul 2017 to 25 May 2018 they were called Howick 24/7 Limited.
A single entity owns all company shares (exactly 100 shares) - 24/7 Holdings Limited - located at 3110, Otumoetai, Tauranga.

Addresses

Previous address

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

Registered & physical address used from 18 Jul 2017 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
94c Maxwells Road
Otumoetai
Tauranga 3110
New Zealand
Address
Directors

David Mccarthy - Director

Appointment date: 18 Jul 2017

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 18 May 2020

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 18 Jul 2017


Daniel Mccarthy - Director

Appointment date: 18 Jul 2017

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 18 May 2020

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 18 Jul 2017

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