New Plymouth 24/7 Limited
Type: NZ Limited Company (Ltd)New Plymouth 24/7 Limited (issued an NZ business identifier of 9429030952249) was registered on 09 Sep 2011. 2 addresses are currently in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: physical, registered). 29 Northcroft Street, Takapuna, Auckland had been their physical address, up until 11 Dec 2013. New Plymouth 24/7 Limited used other aliases, namely: Wairau Road No 141 Limited from 09 Sep 2011 to 29 Sep 2011. 120 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 30 shares (25% of shares), namely:
Kurakura Trustee Limited (an entity) located at 19 Como Street, Takapuna, Auckland postcode 0622,
Gibson, Korey Paul (an individual) located at Rd 1, Kaikoura postcode 7371. As far as the second group is concerned, a total of 1 shareholder holds 37.5% of all shares (45 shares); it includes
Portsurf Pty Limited (an other) - located at Nerang, Queensland. Moving on to the 3rd group of shareholders, share allocation (45 shares, 37.5%) belongs to 1 entity, namely:
Alm Holdings Pty Limited, located at Hawthorne, Queensland (an other). "Investment company operation" (ANZSIC K624050) is the classification the ABS issued to New Plymouth 24/7 Limited. The Businesscheck database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered & service | 11 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Leon Mcniece
Hawthorne, Queensland, 4171
Address used since 04 Oct 2011
Hawhthorne, Australia, 4171
Address used since 01 Jan 1970 |
Director | 04 Oct 2011 - current |
|
Korey Paul Gibson
Rd 1, Kaikoura, 7371
Address used since 24 Jul 2012 |
Director | 04 Oct 2011 - 06 Jul 2021 |
|
Robert Gordon Foster
Mission Bay, Auckland, 1071
Address used since 09 Sep 2011 |
Director | 09 Sep 2011 - 05 Oct 2011 |
| Previous address | Type | Period |
|---|---|---|
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered | 09 Sep 2011 - 11 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kurakura Trustee Limited Shareholder NZBN: 9429041870532 Entity (NZ Limited Company) |
19 Como Street, Takapuna Auckland 0622 |
29 Sep 2021 - current |
|
Gibson, Korey Paul Individual |
Rd 1 Kaikoura 7371 |
13 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Portsurf Pty Limited Other (Other) |
Nerang Queensland 4211 |
13 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alm Holdings Pty Limited Other (Other) |
Hawthorne Queensland 4171 |
13 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rotherhams (gibson Investments) Trustees Limited Shareholder NZBN: 9429031026390 Company Number: 3464571 Entity |
Riccarton Christchurch 8041 |
13 Oct 2011 - 29 Sep 2021 |
|
Rotherhams (gibson Investments) Trustees Limited Shareholder NZBN: 9429031026390 Company Number: 3464571 Entity |
Riccarton Christchurch 8041 |
13 Oct 2011 - 29 Sep 2021 |
|
Farmer, Karl Individual |
Broadbeach Waters Queensland 4218 |
13 Oct 2011 - 10 May 2012 |
|
Foster, Robert Gordon Individual |
Mission Bay Auckland 1071 |
09 Sep 2011 - 13 Oct 2011 |
 |
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