Twenty-Seven Names Limited (issued a business number of 9429033352022) was registered on 22 Jun 2007. 2 addresses are currently in use by the company: Level 2, 35 Ghuznee Street, Wellington, 6011 (type: physical, registered). Level 5, 99-101 Willis Street, Wellington had been their registered address, until 05 Dec 2011. Twenty-Seven Names Limited used more aliases, namely: 27 Names Limited from 18 Mar 2008 to 18 Mar 2008, Love Co New Zealand Limited (22 Jun 2007 to 18 Mar 2008). 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 600 shares (50 per cent of shares), namely:
Burnett, Anjali (a director) located at Wellington postcode 6023. As far as the second group is concerned, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Easting, Rachel Louise (an individual) - located at Northland, Wellington. Moving on to the next group of shareholders, share allotment (599 shares, 49.92%) belongs to 3 entities, namely:
Clark, Peter John, located at Wellington Central, Wellington (an individual),
Easting, Rachel Louise, located at Northland, Wellington (an individual),
Kell, Susan Mary, located at Rd 1, Waikanae (an individual). The Businesscheck information was updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 35 Ghuznee Street, Wellington, 6011 | Physical & registered & service | 05 Dec 2011 |
Name and Address | Role | Period |
---|---|---|
Anjali Burnett
Wellington, 6023
Address used since 22 Nov 2023
Rongotai, Wellington, 6022
Address used since 24 Dec 2015 |
Director | 22 Jun 2007 - current |
Anjali Lindsay Stewart
Rongotai, Wellington, 6022
Address used since 24 Dec 2015 |
Director | 22 Jun 2007 - current |
Rachel Louise Easting
Northland, Wellington, 6012
Address used since 22 Nov 2013 |
Director | 22 Jun 2007 - current |
Oliver James Robert Cavana
Karori Wellington, 6012
Address used since 22 Jun 2007 |
Director | 22 Jun 2007 - 10 Dec 2009 |
Previous address | Type | Period |
---|---|---|
Level 5, 99-101 Willis Street, Wellington, 6011 | Registered | 17 Dec 2010 - 05 Dec 2011 |
Level 2, 12 Knigges Ave, Wellington 6011 | Registered | 21 Jan 2009 - 17 Dec 2010 |
Level 2, 12 Knigges Ave, Wellington 6011 | Physical | 21 Jan 2009 - 05 Dec 2011 |
Level 3 Solutions House, 187 Willis Street Wellington | Registered & physical | 22 Jun 2007 - 21 Jan 2009 |
Shareholder Name | Address | Period |
---|---|---|
Burnett, Anjali Director |
Wellington 6023 |
05 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Easting, Rachel Louise Individual |
Northland Wellington 6012 |
22 Jun 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Clark, Peter John Individual |
Wellington Central Wellington 6011 |
08 May 2008 - current |
Easting, Rachel Louise Individual |
Northland Wellington 6012 |
08 May 2008 - current |
Kell, Susan Mary Individual |
Rd 1 Waikanae 5391 |
08 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Stewart, Anjali Lindsay Individual |
Rongotai Wellington 6022 |
22 Jun 2007 - 05 Jul 2017 |
Cavana, Oliver James Robert Individual |
Karori Wellington |
22 Jun 2007 - 08 May 2008 |
Earnest Wellbeing Limited 35 Ghuznee Street |
|
Marsden Structures Limited 35 Ghuznee St Te Aro |
|
Midland Towers Limited 2nd Floor Access Radio House 35 Ghuznee St |
|
The Tin Drum Limited Level 2 |
|
Hamish Mckay Gallery Limited First Floor, 39 Ghuznee Street |
|
Foundation Architects Limited 8 Marion Street |