27nine NZ Limited
Type: NZ Limited Company (Ltd)27Nine Nz Limited (issued a New Zealand Business Number of 9429036626311) was incorporated on 08 Feb 2002. 2 addresses are currently in use by the company: 4 Elliot Way, Rd 6, Tauranga, 3176 (type: physical, service). 7 Totara Street, Mount Maunganui, Mount Maunganui had been their registered address, up until 27 Feb 2020. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 660 shares (66 per cent of shares), namely:
Beetham, Kyle Joseph (an individual) located at Rd 6, Tauranga postcode 3176. When considering the second group, a total of 2 shareholders hold 34 per cent of all shares (340 shares); it includes
Beetham, Kyle Joseph (an individual) - located at Rd 6, Tauranga,
J W Trustees No.7 Limited (an entity) - located at Hamilton, Null. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Elliot Way, Rd 6, Tauranga, 3176 | Physical & service & registered | 27 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kyle Joseph Beetham
Matua, Tauranga, 3110
Address used since 21 Aug 2015
Rd 6, Tauranga, 3176
Address used since 06 Aug 2019 |
Director | 08 Feb 2002 - current |
| 4 Elliot Way , Rd 6 , Tauranga , 3176 |
| Previous address | Type | Period |
|---|---|---|
| 7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 18 Jun 2014 - 27 Feb 2020 |
| C/o Accumulus Ltd, 13-4 Talisman Drive, Katikati, 3129 | Registered | 05 Sep 2012 - 18 Jun 2014 |
| C/o Accumulus Ltd, 13 Talisman Drive, Katikati, 3129 | Registered | 01 Sep 2010 - 05 Sep 2012 |
| C/o Accumulus Ltd, 13 Talisman Drive, Katikati, 3129 | Physical | 01 Sep 2010 - 18 Jun 2014 |
| C/o Accumulus Ltd, 13 Talisman Drive, Katikati, 3129 | Physical & registered | 13 Apr 2010 - 01 Sep 2010 |
| 91 Clarence Street | Physical | 08 Feb 2002 - 13 Apr 2010 |
| 91 Clarence Street, Hamilton | Registered | 08 Feb 2002 - 13 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beetham, Kyle Joseph Individual |
Rd 6 Tauranga 3176 |
08 Feb 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beetham, Kyle Joseph Individual |
Rd 6 Tauranga 3176 |
08 Feb 2002 - current |
|
J W Trustees No.7 Limited Shareholder NZBN: 9429030295537 Entity (NZ Limited Company) |
Hamilton Null 3200 |
27 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Company Number: 1283601 Entity |
06 Apr 2010 - 27 May 2013 | |
|
Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Company Number: 1283601 Entity |
06 Apr 2010 - 27 May 2013 |
 |
Burgess Construction Limited 7 Totara Street |
|
Master Concepts Limited Partnership Jb Lloyd Chartered Accountants Limited |
|
Waimanalo Limited 7 Totara Street |
|
Bj & Kl Properties Limited 7 Totara Street |
|
Gokidgo Limited 7 Totara Street |
|
J B Lloyd Chartered Accountants Limited 7 Totara Street |