N7 Limited, a registered company, was started on 03 Oct 2011. 9429030928428 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. This company has been run by 3 directors: Rowan Simpson - an active director whose contract began on 03 Oct 2011,
Emily Celeste Simpson - an active director whose contract began on 30 Nov 2023,
Sacha Helena Judd - an inactive director whose contract began on 05 Oct 2015 and was terminated on 30 Nov 2023.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: State Insurance Tower, 1 Willis Street, Wellington, 6011 (type: physical, registered).
N7 Limited had been using 4E/150 Oriental Parade, Oriental Bay, Wellington as their physical address up to 22 Oct 2015.
One entity owns all company shares (exactly 1000 shares) - Hoku Group Trustee Limited - located at 6011, 1 Willis Street, Wellington.
Previous addresses
Address: 4e/150 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Physical & registered address used from 06 Mar 2015 to 22 Oct 2015
Address: Level 3, 2-12 Allen Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 27 Feb 2013 to 06 Mar 2015
Address: Level 1, 18-24 Allen Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 03 Oct 2011 to 27 Feb 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Hoku Group Trustee Limited Shareholder NZBN: 9429041797365 |
1 Willis Street Wellington 6011 New Zealand |
14 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Rowan |
Oriental Bay Wellington 6011 New Zealand |
03 Oct 2011 - 14 Oct 2015 |
Individual | Simpson, Emily |
Oriental Bay Wellington 6011 New Zealand |
03 Oct 2011 - 14 Oct 2015 |
Individual | Gillespie, Roderick Neil |
Woburn Lower Hutt 5010 New Zealand |
03 Oct 2011 - 14 Oct 2015 |
Ultimate Holding Company
Rowan Simpson - Director
Appointment date: 03 Oct 2011
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 24 Jul 2012
Emily Celeste Simpson - Director
Appointment date: 30 Nov 2023
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 30 Nov 2023
Sacha Helena Judd - Director (Inactive)
Appointment date: 05 Oct 2015
Termination date: 30 Nov 2023
Address: Langs Beach, Waipu, 0582 New Zealand
Address used since 05 Oct 2015
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