General information
Twenty Four Holdings Limited
Type: NZ Limited Company (Ltd)9429036362851
New Zealand Business Number
1234027
Company Number
Registered
Company Status
Twenty Four Holdings Limited (NZBN 9429036362851) was registered on 11 Sep 2002. 2 addresses are in use by the company: 5-7 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 24 Veronica St, New Lynn, Auckland had been their registered address, up until 01 Aug 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wyndham Securities Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5-7 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 01 Aug 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Thomas Varney
Devonport, Auckland, 0624
Address used since 17 Mar 2022 |
Director | 17 Mar 2022 - current |
|
Tania Louise Corrigan
Unsworth Heights, North Shore City, 0632
Address used since 05 Jul 2008 |
Director | 11 Sep 2002 - 17 Mar 2022 |
|
Mark Lawrence Corrigan
Unsworth Heights, North Shore City, 0632
Address used since 05 Jul 2008 |
Director | 11 Sep 2002 - 17 Mar 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Veronica St, New Lynn, Auckland | Registered & physical | 30 Jun 2005 - 01 Aug 2022 |
| 15 Bluebird Crescent, Unsworth Heights, North Shore City | Physical & registered | 11 Sep 2002 - 30 Jun 2005 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Securities Limited Shareholder NZBN: 9429039693488 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corrigan, Tania Louise Individual |
Unsworth Heights Auckland 0632 |
11 Sep 2002 - 19 Apr 2022 |
|
Corrigan, Mark Lawrence Individual |
Unsworth Heights Auckland 0632 |
11 Sep 2002 - 19 Apr 2022 |
Location
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|
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