Glen Innes 24/7 Limited
Type: NZ Limited Company (Ltd)Glen Innes 24/7 Limited (issued a New Zealand Business Number of 9429046249845) was started on 18 Jul 2017. 2 addresses are in use by the company: 22 Harbour Drive, Otumoetai, Tauranga, 3110 (type: registered, physical). 94C Maxwells Road, Otumoetai, Tauranga had been their registered address, up to 03 May 2019. Glen Innes 24/7 Limited used other names, namely: Howick 24/7 Limited from 17 Jul 2017 to 25 May 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
24/7 Holdings Limited (an entity) located at Otumoetai, Tauranga postcode 3110. "Fitness centre" (business classification R911110) is the classification the Australian Bureau of Statistics issued Glen Innes 24/7 Limited. Our database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Harbour Drive, Otumoetai, Tauranga, 3110 | Registered & physical & service | 03 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Mccarthy
Otumoetai, Tauranga, 3110
Address used since 18 May 2020
Eden Terrace, Auckland, 1021
Address used since 18 Jul 2017 |
Director | 18 Jul 2017 - current |
|
Daniel Mccarthy
Otumoetai, Tauranga, 3110
Address used since 18 May 2020
Otumoetai, Tauranga, 3110
Address used since 18 Jul 2017 |
Director | 18 Jul 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 94c Maxwells Road, Otumoetai, Tauranga, 3110 | Registered & physical | 18 Jul 2017 - 03 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
24/7 Holdings Limited Shareholder NZBN: 9429030829626 Entity (NZ Limited Company) |
Otumoetai Tauranga 3110 |
18 Jul 2017 - current |
Ultimate Holding Company
| Name | 24/7 Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3701857 |
| Country of origin | NZ |
| Address |
94c Maxwells Road Otumoetai Tauranga 3110 |
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