General information

24/7 Property Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429030155725
New Zealand Business Number
4527338
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

24/7 Property Group Holdings Limited (New Zealand Business Number 9429030155725) was registered on 02 Jul 2013. 2 addresses are currently in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Legal Trustees Limited (an entity) located at Silverdale, Auckland postcode 0944,
Ridling, Mark Bruce (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Ridling, Mark Bruce (a director) - located at Stanmore Bay, Whangaparaoa. "Rental of commercial property" (business classification L671250) is the classification the ABS issued to 24/7 Property Group Holdings Limited. The Businesscheck database was last updated on 01 Mar 2024.

Current address Type Used since
19e Blake Street, Ponsonby, Auckland, 1011 Registered & physical & service 02 Jul 2013
Directors
Name and Address Role Period
Mark Bruce Ridling
Ponsonby, Auckland, 1011
Address used since 08 Dec 2021
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Aug 2019
Stanmore Bay, Whangaparaoa, 0932
Address used since 13 Aug 2015
Director 02 Jul 2013 - current
Leonie Elizabeth Ridling
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Aug 2019
Stanmore Bay, Whangaparaoa, 0932
Address used since 13 Aug 2015
Director 02 Jul 2013 - 01 Apr 2022
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Legal Trustees Limited
Shareholder NZBN: 9429035713562
Entity (NZ Limited Company)
Silverdale
Auckland
0944
02 Jul 2013 - current
Ridling, Mark Bruce
Director
Stanmore Bay
Whangaparaoa
0932
02 Jul 2013 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Ridling, Mark Bruce
Director
Stanmore Bay
Whangaparaoa
0932
02 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Ridling, Leonie Elizabeth
Individual
Stanmore Bay
Whangaparaoa
0932
02 Jul 2013 - 04 Apr 2022
Location
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