General information
23 Investments Limited
Type: NZ Limited Company (Ltd)9429046931290
New Zealand Business Number
6950573
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
23 Investments Limited (issued a business number of 9429046931290) was launched on 01 Aug 2018. 3 addresses are currently in use by the company: 11 Kayes Road, Pukekohe, Pukekohe, 2120 (type: registered, physical). 10A Parma Place, Henderson, Auckland had been their physical address, up to 29 Oct 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Fargher, Kerri (an individual) located at Pukekohe, Pukekohe postcode 2120. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to 23 Investments Limited. Our information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10a Parma Place, Henderson, Auckland, 0612 | Office | 04 Mar 2020 |
| 11 Kayes Road, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 29 Oct 2020 |
Contact info
64 27 6639123
Phone (Phone)
sunnyvalelimited@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
kerri.m.ramos@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerri Fargher
Pukekohe, Pukekohe, 2120
Address used since 06 Sep 2020 |
Director | 01 Aug 2018 - current |
|
Kerri Ramos
Henderson, Auckland, 0612
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - current |
|
Kerri Ramos Silva
Pukekohe, Pukekohe, 2120
Address used since 06 Sep 2020
Henderson, Auckland, 0612
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - current |
Addresses
Principal place of activity
| 10a Parma Place , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 10a Parma Place, Henderson, Auckland, 0612 | Physical & registered | 01 Aug 2018 - 29 Oct 2020 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fargher, Kerri Individual |
Pukekohe Pukekohe 2120 |
01 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramos, Kerri Director |
Pukekohe Pukekohe 2120 |
01 Aug 2018 - 01 Apr 2024 |
|
Ramos, Kerri Director |
Pukekohe Pukekohe 2120 |
01 Aug 2018 - 01 Apr 2024 |
|
Ramos Silva, Diego Individual |
Pukekohe Pukekohe 2120 |
01 Aug 2018 - 07 Mar 2023 |
Location
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