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Greenlane 24/7 Limited

Type: NZ Limited Company (Ltd)
9429046271372
NZBN
6360792
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

Greenlane 24/7 Limited, a registered company, was started on 31 Jul 2017. 9429046271372 is the NZ business number it was issued. "Fitness centre" (business classification R911110) is how the company has been classified. The company has been supervised by 2 directors: Daniel Mccarthy - an active director whose contract started on 31 Jul 2017,
David James Mccarthy - an active director whose contract started on 31 Jul 2017.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 22 Harbour Drive, Otumoetai, Tauranga, 3110 (type: registered, physical).
Greenlane 24/7 Limited had been using 94C Maxwells Road, Otumoetai, Tauranga as their physical address until 03 May 2019.
A single entity controls 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

Physical & registered address used from 31 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

Daniel Mccarthy - Director

Appointment date: 31 Jul 2017

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 18 May 2020

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 31 Jul 2017


David James Mccarthy - Director

Appointment date: 31 Jul 2017

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 18 May 2020

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 31 Jul 2017

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