Z7 Holdings Limited, a registered company, was incorporated on 09 May 2006. 9429034139844 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Jennifer Amies - an active director whose contract began on 09 May 2006,
Susan Baty - an inactive director whose contract began on 20 Sep 2006 and was terminated on 20 Feb 2012.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 102 Ostend Road, Ostend, Waiheke Island, 1081 (type: registered, physical).
Z7 Holdings Limited had been using 102 Ostend Road, Ostend, Waiheke Island as their physical address until 10 Jan 2017.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address: 102 Ostend Road, Ostend, Waiheke Island, 1081 New Zealand
Physical address used from 20 Dec 2016 to 10 Jan 2017
Address: 4 Blake Street, Surfdale, Waiheke Island, 1081 New Zealand
Registered address used from 11 Nov 2014 to 10 Jan 2017
Address: 19 Tahi Road, Ostend, Waiheke Island, 1081 New Zealand
Physical address used from 10 Dec 2013 to 20 Dec 2016
Address: C/o Gk Accounting (albany) Ltd, 4 Blake Street, Surfdale, Waiheke Island, 1081 New Zealand
Registered address used from 10 Dec 2013 to 11 Nov 2014
Address: C/o Gulf Accountants Ltd, 4 Blake Street, Surfdale, Waiheke Island New Zealand
Registered & physical address used from 13 Nov 2009 to 10 Dec 2013
Address: Mckay Katene & Associates Ltd, Chartered Accountants, 275 Broadway Avenue, Palmerston North
Registered & physical address used from 28 Sep 2006 to 13 Nov 2009
Address: Mckay Katene & Assoc Limited, Chartered Accountants, 275a Broadway Avenue, Palmerston North
Registered & physical address used from 09 May 2006 to 28 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Claymore Trustees Limited Shareholder NZBN: 9429038003097 |
63 Fort Street Auckland New Zealand |
24 Feb 2012 - |
Individual | Amies, Jennifer |
Surfdale Waiheke Island 1081 New Zealand |
06 Nov 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Amies, Peter Norris |
Surfdale Waiheke Island 1081 New Zealand |
06 Nov 2009 - |
Entity (NZ Limited Company) | Claymore Trustees Limited Shareholder NZBN: 9429038003097 |
63 Fort Street Auckland New Zealand |
24 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Battom Developments Limited Shareholder NZBN: 9429035646143 Company Number: 1459161 |
21 Sep 2006 - 20 Feb 2012 | |
Other | Null - Double L Family Trust | 21 Sep 2006 - 21 Sep 2006 | |
Other | Null - J Amies Trust & P Amies Trust | 21 Sep 2006 - 21 Sep 2006 | |
Other | Double L Family Trust | 21 Sep 2006 - 21 Sep 2006 | |
Individual | Amies, Jenny |
Surfdale Waiheke Island |
09 May 2006 - 27 Jun 2010 |
Other | J Amies Trust & P Amies Trust | 21 Sep 2006 - 21 Sep 2006 | |
Entity | Battom Developments Limited Shareholder NZBN: 9429035646143 Company Number: 1459161 |
21 Sep 2006 - 20 Feb 2012 |
Jennifer Amies - Director
Appointment date: 09 May 2006
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 12 Dec 2016
Susan Baty - Director (Inactive)
Appointment date: 20 Sep 2006
Termination date: 20 Feb 2012
Address: Palmerston North, 4414 New Zealand
Address used since 20 Sep 2006
Palm Crest Limited
102 Ostend Road
Palm Crest (2003) Limited
102 Ostend Road
Waiheke Recyclers Limited
102 Ostend Road
New Generation Interiors Limited
102a Ostend Road
The Glassman Waiheke Island Limited
16 Sea View Road
Backend Limited
108 Wharf Road