General information

25thirteen Limited

Type: NZ Limited Company (Ltd)
9429042381648
New Zealand Business Number
6010129
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ryle, Darren John
Director
Papamoa Beach
Papamoa
3118
31 May 2016 - current
Shares Allocation #2 Number of Shares: 1198
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ryle, Julie
Director
Papamoa Beach
Papamoa
3118
31 May 2016 - current
Location
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