Paraparaumu 24/7 Limited
Type: NZ Limited Company (Ltd)Paraparaumu 24/7 Limited (issued an NZBN of 9429030764118) was started on 07 Mar 2012. 2 addresses are currently in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, service). 29 Northcroft Street, Takapuna, Auckland had been their physical address, up until 21 Aug 2014. Paraparaumu 24/7 Limited used more names, namely: Wairau Road No 145 Limited from 05 Mar 2012 to 07 Mar 2012. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 20 shares (20% of shares), namely:
Kurakura Trustee Limited (an entity) located at 19 Como Street, Takapuna, Auckland postcode 0622,
Gibson, Korey (an individual) located at Rd 1, Kaikoura postcode 7371. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Alm Holdings Pty Limited (an other) - located at Hawthorne, Qld. The third group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Diego Investment Group Pty Limited, located at Brisbane, Qld (an other). "Investment - financial assets" (business classification K624040) is the classification the Australian Bureau of Statistics issued to Paraparaumu 24/7 Limited. The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered | 10 Dec 2013 |
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & service | 21 Aug 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Leon Mcniece
Hawthorne, Qld, 4171
Address used since 23 May 2023
Queensland, 4171
Address used since 01 Jan 1970
Hawthorne, Qld, 4171
Address used since 07 Mar 2012 |
Director | 07 Mar 2012 - current |
|
Korey Paul Gibson
Rd 1, Kaikoura, 7371
Address used since 24 Jul 2012 |
Director | 07 Mar 2012 - 27 Oct 2021 |
|
Robert Gordon Foster
Mission Bay, Auckland, 1071
Address used since 07 Mar 2012 |
Director | 07 Mar 2012 - 08 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical | 07 Mar 2012 - 21 Aug 2014 |
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered | 07 Mar 2012 - 10 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kurakura Trustee Limited Shareholder NZBN: 9429041870532 Entity (NZ Limited Company) |
19 Como Street, Takapuna Auckland 0622 |
29 Sep 2021 - current |
|
Gibson, Korey Individual |
Rd 1 Kaikoura 7371 |
10 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alm Holdings Pty Limited Other (Other) |
Hawthorne Qld 4171 |
10 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diego Investment Group Pty Limited Other (Other) |
Brisbane Qld 4000 |
10 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Portsurf Pty Limited Other (Other) |
Southport Qld 4215 |
10 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rotherhams (gibson Investments) Trustees Limited Shareholder NZBN: 9429031026390 Company Number: 3464571 Entity |
Riccarton Christchurch 8041 |
10 May 2012 - 29 Sep 2021 |
|
Rotherhams (gibson Investments) Trustees Limited Shareholder NZBN: 9429031026390 Company Number: 3464571 Entity |
Riccarton Christchurch 8041 |
10 May 2012 - 29 Sep 2021 |
|
Foster, Robert Gordon Individual |
Mission Bay Auckland 1071 |
07 Mar 2012 - 10 May 2012 |
 |
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|
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|
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|
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