Henderson 24/7 Limited (issued an NZ business identifier of 9429030960299) was launched on 05 Sep 2011. 2 addresses are currently in use by the company: 22 Harbour Drive, Otumoetai, Tauranga, 3110 (type: physical, registered). 94C Maxwells Road, Otumoetai, Tauranga had been their registered address, up to 03 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
24/7 Holdings Limited (an entity) located at Otumoetai, Tauranga postcode 3110. "Gymnasium operation" (ANZSIC R911120) is the classification the ABS issued Henderson 24/7 Limited. The Businesscheck database was last updated on 29 Apr 2024.
Current address | Type | Used since |
---|---|---|
22 Harbour Drive, Otumoetai, Tauranga, 3110 | Physical & registered & service | 03 May 2019 |
Name and Address | Role | Period |
---|---|---|
Daniel Sherman Mccarthy
Otumoetai, Tauranga, 3110
Address used since 18 May 2020
Otumoetai, Tauranga, 3110
Address used since 05 Sep 2011 |
Director | 05 Sep 2011 - current |
David James Mccarthy
Otumoetai, Tauranga, 3110
Address used since 18 May 2020
Otumoetai, Tauranga, 3110
Address used since 18 Apr 2014 |
Director | 05 Sep 2011 - current |
Previous address | Type | Period |
---|---|---|
94c Maxwells Road, Otumoetai, Tauranga, 3110 | Registered & physical | 05 Sep 2011 - 03 May 2019 |
Shareholder Name | Address | Period |
---|---|---|
24/7 Holdings Limited Shareholder NZBN: 9429030829626 Entity (NZ Limited Company) |
Otumoetai Tauranga 3110 |
13 Jan 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccarthy, Julia Lea Individual |
Otumoetai Tauranga 3110 |
05 Sep 2011 - 13 Jan 2012 |
Mccarthy, Simon Paul Individual |
Otumoetai Tauranga 3110 |
05 Sep 2011 - 13 Jan 2012 |
Mccarthy, David James Director |
Parnell Auckland 1052 |
05 Sep 2011 - 13 Jan 2012 |
Mccarthy, Shirley Mildred Individual |
Otumoetai Tauranga 3110 |
05 Sep 2011 - 13 Jan 2012 |
Mccarthy, Daniel Sherman Director |
Otumoetai Tauranga 3110 |
05 Sep 2011 - 13 Jan 2012 |
Effective Date | 21 Jul 1991 |
Name | 24/7 Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 3701857 |
Country of origin | NZ |
Address |
94c Maxwells Road Otumoetai Tauranga 3110 |
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