General information
Twenty-fourth Proposal NZ Limited
Type: NZ Limited Company (Ltd)9429042083245
New Zealand Business Number
5852031
Company Number
Removed
Company Status
Twenty-Fourth Proposal Nz Limited (New Zealand Business Number 9429042083245) was incorporated on 24 Nov 2015. 2 addresses are currently in use by the company: Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 (type: physical, registered). Twenty-Fourth Proposal Nz Limited used other aliases, namely: Unico Computer Systems Nz Limited from 20 Nov 2015 to 25 Feb 2022. 240 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 240 shares (100 per cent of shares), namely:
006 307 320 - Twenty-Fourth Proposal Pty Ltd (an other) located at Level 12, 468 St Kilda Road, Melbourne, Victoria postcode 3004. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6011 | Physical & registered & service | 24 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Campbell Rowland
Melbourne, Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Canterbury, Victoria, 3126
Address used since 24 Nov 2015
Melbourne, Victoria, 3004
Address used since 01 Jan 1970 |
Director | 24 Nov 2015 - current |
|
Geoffrey Charles Illing
Melbourne, Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Warrandyte, Victoria, 3113
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - current |
Financial Data
Financial info
240
Total number of Shares
November
Annual return filing month
March
Financial report filing month
15 Jan 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
006 307 320 - Twenty-fourth Proposal Pty Ltd Other (Other) |
Level 12, 468 St Kilda Road Melbourne, Victoria 3004 |
24 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Unico Computer Systems Pty Ltd Company Number: 006 520 761 Other |
Level 12, 468 St Kilda Road Melbourne, Victoria 3004 |
24 Nov 2015 - 24 Feb 2022 |
Ultimate Holding Company
| Effective Date | 22 Feb 2022 |
| Name | Twenty-fourth Proposal Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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Prada New Zealand Limited Level 7 |
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|
Polycom Asia Pacific Pte. Ltd Level 7, The Bayleys Building |