General information
New Lynn 24/7 Limited
Type: NZ Limited Company (Ltd)9429041241691
New Zealand Business Number
5230801
Company Number
Registered
Company Status
R911110 - Fitness Centre
Industry classification codes with description
New Lynn 24/7 Limited (issued an NZ business number of 9429041241691) was incorporated on 20 May 2014. 2 addresses are in use by the company: 22 Harbour Drive, Otumoetai, Tauranga, 3110 (type: registered, physical). 94C Maxwells Road, Otumoetai, Tauranga had been their registered address, until 03 May 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
24/7 Holdings Limited (an entity) located at Otumoetai, Tauranga postcode 3110. "Fitness centre" (ANZSIC R911110) is the category the Australian Bureau of Statistics issued to New Lynn 24/7 Limited. The Businesscheck database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Harbour Drive, Otumoetai, Tauranga, 3110 | Registered & physical & service | 03 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David James Mccarthy
Otumoetai, Tauranga, 3110
Address used since 18 May 2020
Otumoetai, Tauranga, 3110
Address used since 20 May 2014 |
Director | 20 May 2014 - current |
|
Daniel Sherman Mccarthy
Otumoetai, Tauranga, 3110
Address used since 18 May 2020
Otumoetai, Tauranga, 3110
Address used since 20 May 2014 |
Director | 20 May 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 94c Maxwells Road, Otumoetai, Tauranga, 3110 | Registered & physical | 20 May 2014 - 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 |
20 May 2014 - current |
Ultimate Holding Company
| Name | 24/7 Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3701857 |
| Country of origin | NZ |
Location
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|
Wbf1 Limited 78 Maxwell Road |
|
O'connell Chambers Limited 78 Maxwell Road |
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