General information
Albany 24/7 Limited
Type: NZ Limited Company (Ltd)9429030028609
New Zealand Business Number
4696522
Company Number
Registered
Company Status
R911110 - Fitness Centre
Industry classification codes with description
Albany 24/7 Limited (issued an NZ business identifier of 9429030028609) was registered on 10 Oct 2013. 2 addresses are in use by the company: 22 Harbour Drive, Otumoetai, Tauranga, 3110 (type: physical, registered). 94C Maxwells Road, Otumoetai, Tauranga had been their physical address, until 03 May 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
24/7 Holdings Limited (an entity) located at Otumoetai, Tauranga postcode 3110. "Fitness centre" (ANZSIC R911110) is the classification the Australian Bureau of Statistics issued Albany 24/7 Limited. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Harbour Drive, Otumoetai, Tauranga, 3110 | Physical & registered & service | 03 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Mccarthy
Otumoetai, Tauranga, 3110
Address used since 18 May 2020
Otumoetai, Tauranga, 3110
Address used since 18 Apr 2014 |
Director | 10 Oct 2013 - current |
|
Daniel Mccarthy
Otumoetai, Tauranga, 3110
Address used since 18 May 2020
Otumoetai, Tauranga, 3110
Address used since 10 Oct 2013 |
Director | 10 Oct 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 94c Maxwells Road, Otumoetai, Tauranga, 3110 | Physical & registered | 10 Oct 2013 - 03 May 2019 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
24/7 Holdings Limited Shareholder NZBN: 9429030829626 Entity (NZ Limited Company) |
Otumoetai Tauranga 3110 |
10 Oct 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | 24/7 Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3701857 |
| Country of origin | NZ |
| Address |
22 Harbour Drive Otumoetai Tauranga 3110 |
Location
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Inverlochy Trustee Limited 70 Maxwells Road |
|
Linsa Finance Limited 78 Maxwell Rd |
|
Linsa Limited 78 Maxwell Road |
|
Wbf1 Limited 78 Maxwell Road |
|
O'connell Chambers Limited 78 Maxwell Road |
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