25Thirteen Limited (issued a business number of 9429042381648) was registered on 31 May 2016. 2 addresses are in use by the company: 1B Evans Road, Papamoa Beach, Papamoa, 3118 (type: physical, service). 24 Redhaven Place, Bethlehem, Tauranga had been their physical address, up until 09 Jul 2021. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.08% of shares), namely:
Ryle, Darren John (a director) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 3 shareholders hold 99.83% of all shares (1198 shares); it includes
Ryle, Julie (a director) - located at Papamoa Beach, Papamoa,
Ryle, Darren John (a director) - located at Papamoa Beach, Papamoa,
Mackenzie Elvin Trustees 2016 Limited (an entity) - located at Tauranga, Tauranga. Next there is the 3rd group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Ryle, Julie, located at Papamoa Beach, Papamoa (a director). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the ABS issued to 25Thirteen Limited. The Businesscheck information was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
247 Cameron Road, Tauranga, Tauranga, 3110 | Registered | 31 May 2016 |
1b Evans Road, Papamoa Beach, Papamoa, 3118 | Physical & service | 09 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Julie Ryle
Papamoa Beach, Papamoa, 3118
Address used since 07 Sep 2021
Otumoetai, Tauranga, 3110
Address used since 31 May 2016
Bethlehem, Tauranga, 3110
Address used since 05 Sep 2017 |
Director | 31 May 2016 - current |
Darren John Ryle
Papamoa Beach, Papamoa, 3118
Address used since 07 Sep 2021
Bethlehem, Tauranga, 3110
Address used since 05 Sep 2017
Otumoetai, Tauranga, 3110
Address used since 31 May 2016 |
Director | 31 May 2016 - current |
Previous address | Type | Period |
---|---|---|
24 Redhaven Place, Bethlehem, Tauranga, 3110 | Physical | 13 Sep 2017 - 09 Jul 2021 |
39 Freyberg Street, Otumoetai, Tauranga, 3110 | Physical | 09 Jun 2016 - 13 Sep 2017 |
11 Hinton Place, Pyes Pa, Tauranga, 3112 | Physical | 31 May 2016 - 09 Jun 2016 |
Shareholder Name | Address | Period |
---|---|---|
Ryle, Darren John Director |
Papamoa Beach Papamoa 3118 |
31 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Ryle, Julie Director |
Papamoa Beach Papamoa 3118 |
31 May 2016 - current |
Ryle, Darren John Director |
Papamoa Beach Papamoa 3118 |
31 May 2016 - current |
Mackenzie Elvin Trustees 2016 Limited Shareholder NZBN: 9429042108856 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
17 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Ryle, Julie Director |
Papamoa Beach Papamoa 3118 |
31 May 2016 - current |
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