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3 Seven Group Limited

Type: NZ Limited Company (Ltd)
9429033884516
NZBN
1862662
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 1, 46 Stanley Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 21 Feb 2019

3 Seven Group Limited was registered on 22 Sep 2006 and issued an NZ business identifier of 9429033884516. This registered LTD company has been managed by 5 directors: Frank Poching - an active director whose contract started on 22 Sep 2006,
Gabriel Lenny Kapris - an active director whose contract started on 21 Nov 2018,
Elijah Donald Wallwork - an inactive director whose contract started on 14 Jul 2015 and was terminated on 20 Nov 2018,
Wesley Faleolo - an inactive director whose contract started on 10 May 2012 and was terminated on 15 Jun 2012,
Anya Claudia Poching - an inactive director whose contract started on 22 Sep 2006 and was terminated on 09 Oct 2006.
According to BizDb's data (updated on 16 Mar 2024), this company filed 1 address: Level 1, 46 Stanley Street, Parnell, Auckland, 1052 (category: registered, physical).
Up until 21 Feb 2019, 3 Seven Group Limited had been using 6 Grahams Lane, Bell Block, New Plymouth as their physical address.
BizDb identified former names for this company: from 22 Sep 2006 to 05 Nov 2007 they were named 3 Seven Group Construction Limited.
A total of 3000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1950 shares are held by 1 entity, namely:
Poching, Frank (an individual) located at Bell Block, New Plymouth postcode 4312.
Then there is a group that consists of 1 shareholder, holds 35% shares (exactly 1050 shares) and includes
Kapris, Gabriel - located at Madang Province. 3 Seven Group Limited was classified as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

29 Fotenoy St, Mt Albert, Auckland, 1025 New Zealand


Previous addresses

Address: 6 Grahams Lane, Bell Block, New Plymouth, 4312 New Zealand

Physical address used from 20 Feb 2019 to 21 Feb 2019

Address: 46 Stanley Street., Parnell, Auckland, 1011 New Zealand

Registered address used from 05 Apr 2018 to 21 Feb 2019

Address: 4 Kingsford Smith Place, Mangere, Auckland, 2022 New Zealand

Registered address used from 21 Apr 2017 to 05 Apr 2018

Address: 4 Kingsford Smith Place, Airport Oaks, Mangere, Auckland, 2022 New Zealand

Registered address used from 20 Apr 2017 to 21 Apr 2017

Address: 46 Stanley Street, Parnell, Auckland, 1010 New Zealand

Physical address used from 09 Sep 2015 to 20 Feb 2019

Address: 23b Church Street, Otahuhu, Auckland, 1062 New Zealand

Registered address used from 08 Aug 2014 to 20 Apr 2017

Address: 23b Church Street, Otahuhu, Auckland, 1062 New Zealand

Physical address used from 08 Aug 2014 to 09 Sep 2015

Address: Level 2, 44 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Registered address used from 25 Oct 2013 to 08 Aug 2014

Address: Suite 44, 44 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Registered address used from 29 May 2012 to 25 Oct 2013

Address: Suite 44, 44 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Physical address used from 29 May 2012 to 08 Aug 2014

Address: 29 Fontenoy Street, Mt Albert, Auckland 1003 New Zealand

Registered & physical address used from 01 Dec 2008 to 29 May 2012

Address: 39 Linwood Avenue, Mt Albert, Auckland

Registered & physical address used from 21 Apr 2008 to 01 Dec 2008

Address: 67 Stottholm Road, Titirangi, Auckland

Registered & physical address used from 12 Nov 2007 to 21 Apr 2008

Address: 39 Linwood Ave, Mt Albert, Auckland 1003

Registered & physical address used from 22 Sep 2006 to 12 Nov 2007

Contact info
64 21 966216
Phone
frank@3sevengroup.com
Email
www.3sevengroup.com
12 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: March

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1950
Individual Poching, Frank Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 1050
Individual Kapris, Gabriel Madang Province
247
Papua New Guinea

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Poching, Anya Claudia Mt Albert
Auckland
1025
New Zealand
Individual Poching, Anya Claudia Mount Albert
Auckland
1025
New Zealand
Individual Faleolo, Wesley Sandringham
Auckland
1041
New Zealand
Entity Crisem Investments Limited
Shareholder NZBN: 9429035286011
Company Number: 1534225
Individual Poching, Frank Mt Albert
Auckland 1003
Individual Wallwork, Elijah Donald Mt Roskill
Auckland
1041
New Zealand
Individual Apikotoa, Haniteli Grey Lynn
Auckland
Entity Crisem Investments Limited
Shareholder NZBN: 9429035286011
Company Number: 1534225
Individual Po Ching, Robert Papakura
Papakura
2110
New Zealand
Directors

Frank Poching - Director

Appointment date: 22 Sep 2006

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 14 Dec 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 14 Jan 2016


Gabriel Lenny Kapris - Director

Appointment date: 21 Nov 2018

Address: Ncr, Diwai, Madang, 247 Papua New Guinea

Address used since 21 Nov 2018


Elijah Donald Wallwork - Director (Inactive)

Appointment date: 14 Jul 2015

Termination date: 20 Nov 2018

Address: Mt Roskill, Auckland, 1041 New Zealand

Address used since 14 Jul 2015


Wesley Faleolo - Director (Inactive)

Appointment date: 10 May 2012

Termination date: 15 Jun 2012

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 10 May 2012


Anya Claudia Poching - Director (Inactive)

Appointment date: 22 Sep 2006

Termination date: 09 Oct 2006

Address: Mt Albert, Auckland 1003,

Address used since 22 Sep 2006

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