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Septem Properties 2013 Limited

Type: NZ Limited Company (Ltd)
9429030132924
NZBN
4552682
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
37 Rata Street
Waikanae
Waikanae 5036
New Zealand
Registered & physical address used since 16 Feb 2021

Septem Properties 2013 Limited was launched on 26 Jul 2013 and issued a number of 9429030132924. The registered LTD company has been managed by 3 directors: Ken James Paulsen - an active director whose contract started on 26 Jul 2013,
Alexander John Mcconnell - an active director whose contract started on 26 Jul 2013,
Ian Richard Butturini - an active director whose contract started on 26 Jul 2013.
As stated in BizDb's database (last updated on 16 Sep 2021), the company registered 1 address: 37 Rata Street, Waikanae, Waikanae, 5036 (types include: registered, physical).
Up until 16 Feb 2021, Septem Properties 2013 Limited had been using 10 Golf Road, Heretaunga, Upper Hutt as their registered address.
A total of 300 shares are allocated to 6 groups (12 shareholders in total). When considering the first group, 3 shares are held by 1 entity, namely:
Ken Paulsen (a director) located at Paremata, Porirua postcode 5024.
The second group consists of 1 shareholder, holds 1% shares (exactly 3 shares) and includes
Alexander Mcconnell - located at Silverstream, Upper Hutt.
The third share allotment (3 shares, 1%) belongs to 1 entity, namely:
Ian Butturini, located at Heretaunga, Upper Hutt (an individual). Septem Properties 2013 Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: 10 Golf Road, Heretaunga, Upper Hutt, 5018 New Zealand

Registered & physical address used from 27 Feb 2020 to 16 Feb 2021

Address: 154 Akatarawa Road, Rd 1, Waikanae, 5391 New Zealand

Registered & physical address used from 13 Feb 2019 to 27 Feb 2020

Address: 64a Penrose Street, Woburn, Lower Hutt, 5010 New Zealand

Registered & physical address used from 26 Jul 2013 to 13 Feb 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 08 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Director Ken James Paulsen Paremata
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 3
Director Alexander John Mcconnell Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #3 Number of Shares: 3
Individual Ian Richard Butturini Heretaunga
Upper Hutt
5018
New Zealand
Shares Allocation #4 Number of Shares: 97
Individual Karen Cherie Butturini Heretaunga
Upper Hutt
5018
New Zealand
Individual Ian Richard Butturini Heretaunga
Upper Hutt
5018
New Zealand
Entity (NZ Limited Company) Vbsl Butturini Trustees Limited
Shareholder NZBN: 9429030132870
Rd 1
Waikanae
5391
New Zealand
Shares Allocation #5 Number of Shares: 97
Individual Susan Isbister Paulsen Paremata
Porirua
5024
New Zealand
Individual Ken James Paulsen Paremata
Porirua
5024
New Zealand
Entity (NZ Limited Company) Vbsl Paulsen Trustees Limited
Shareholder NZBN: 9429030133105
Rd 1
Waikanae
5391
New Zealand
Shares Allocation #6 Number of Shares: 97
Entity (NZ Limited Company) Vbsl Mcconnell Trustees Limited
Shareholder NZBN: 9429030132856
Rd 1
Waikanae
5391
New Zealand
Individual Carol Anne Mcconnell Silverstream
Upper Hutt
5019
New Zealand
Individual Alexander John Mcconnell Silverstream
Upper Hutt
5019
New Zealand
Directors

Ken James Paulsen - Director

Appointment date: 26 Jul 2013

Address: Paremata, Porirua, 5024 New Zealand

Address used since 26 Jul 2013


Alexander John Mcconnell - Director

Appointment date: 26 Jul 2013

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 26 Jul 2013


Ian Richard Butturini - Director

Appointment date: 26 Jul 2013

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 18 Sep 2020

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 26 Jul 2013

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