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.
Previous address
Address: 94c Maxwells Road, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 18 Jul 2017 to 03 May 2019
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | 24/7 Holdings Limited Shareholder NZBN: 9429030829626 |
Otumoetai Tauranga 3110 New Zealand |
18 Jul 2017 - |
Ultimate Holding Company
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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