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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1950 | |||
Individual | Poching, Frank |
Bell Block New Plymouth 4312 New Zealand |
27 Mar 2009 - |
Shares Allocation #2 Number of Shares: 1050 | |||
Individual | Kapris, Gabriel |
Madang Province 247 Papua New Guinea |
21 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Poching, Anya Claudia |
Mt Albert Auckland 1025 New Zealand |
22 Sep 2006 - 10 May 2012 |
Individual | Poching, Anya Claudia |
Mount Albert Auckland 1025 New Zealand |
01 Mar 2013 - 15 Jul 2015 |
Individual | Faleolo, Wesley |
Sandringham Auckland 1041 New Zealand |
10 May 2012 - 21 Mar 2013 |
Entity | Crisem Investments Limited Shareholder NZBN: 9429035286011 Company Number: 1534225 |
10 May 2012 - 11 May 2012 | |
Individual | Poching, Frank |
Mt Albert Auckland 1003 |
22 Sep 2006 - 24 Nov 2008 |
Individual | Wallwork, Elijah Donald |
Mt Roskill Auckland 1041 New Zealand |
14 Jul 2015 - 21 Nov 2018 |
Individual | Apikotoa, Haniteli |
Grey Lynn Auckland |
27 Mar 2009 - 27 Mar 2009 |
Entity | Crisem Investments Limited Shareholder NZBN: 9429035286011 Company Number: 1534225 |
10 May 2012 - 11 May 2012 | |
Individual | Po Ching, Robert |
Papakura Papakura 2110 New Zealand |
05 Aug 2015 - 26 Mar 2018 |
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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