General information
Henderson 24/7 Limited
Type: NZ Limited Company (Ltd)9429030960299
New Zealand Business Number
3535911
Company Number
Registered
Company Status
R911120 - Gymnasium Operation
Industry classification codes with description
Henderson 24/7 Limited (issued an NZ business identifier of 9429030960299) was launched on 05 Sep 2011. 2 addresses are currently in use by the company: 22 Harbour Drive, Otumoetai, Tauranga, 3110 (type: physical, registered). 94C Maxwells Road, Otumoetai, Tauranga had been their registered address, up to 03 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
24/7 Holdings Limited (an entity) located at Otumoetai, Tauranga postcode 3110. "Gymnasium operation" (ANZSIC R911120) is the classification the ABS issued Henderson 24/7 Limited. The Businesscheck database was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 22 Harbour Drive, Otumoetai, Tauranga, 3110 | Physical & registered & service | 03 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David James Mccarthy
Otumoetai, Tauranga, 3110
Address used since 18 May 2020
Otumoetai, Tauranga, 3110
Address used since 18 Apr 2014 |
Director | 05 Sep 2011 - current |
|
Daniel Sherman Mccarthy
Otumoetai, Tauranga, 3110
Address used since 18 May 2020
Otumoetai, Tauranga, 3110
Address used since 05 Sep 2011 |
Director | 05 Sep 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 94c Maxwells Road, Otumoetai, Tauranga, 3110 | Registered & physical | 05 Sep 2011 - 03 May 2019 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
24/7 Holdings Limited Shareholder NZBN: 9429030829626 Entity (NZ Limited Company) |
Otumoetai Tauranga 3110 |
13 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Simon Paul Individual |
Otumoetai Tauranga 3110 |
05 Sep 2011 - 13 Jan 2012 |
|
Mccarthy, David James Director |
Parnell Auckland 1052 |
05 Sep 2011 - 13 Jan 2012 |
|
Mccarthy, Julia Lea Individual |
Otumoetai Tauranga 3110 |
05 Sep 2011 - 13 Jan 2012 |
|
Mccarthy, Shirley Mildred Individual |
Otumoetai Tauranga 3110 |
05 Sep 2011 - 13 Jan 2012 |
|
Mccarthy, Daniel Sherman Director |
Otumoetai Tauranga 3110 |
05 Sep 2011 - 13 Jan 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | 24/7 Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3701857 |
| Country of origin | NZ |
| Address |
94c Maxwells Road Otumoetai Tauranga 3110 |
Location
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Master Concrete Cutters Limited 96b Maxwells Road |
|
Inverlochy Trustee Limited 70 Maxwells Road |
|
Linsa Finance Limited 78 Maxwell Rd |
|
Linsa Limited 78 Maxwell Road |
|
Wbf1 Limited 78 Maxwell Road |
|
O'connell Chambers Limited 78 Maxwell Road |
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