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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Director | Ken James Paulsen |
Paremata Porirua 5024 New Zealand |
26 Jul 2013 - |
Shares Allocation #2 Number of Shares: 3 | |||
Director | Alexander John Mcconnell |
Silverstream Upper Hutt 5019 New Zealand |
26 Jul 2013 - |
Shares Allocation #3 Number of Shares: 3 | |||
Individual | Ian Richard Butturini |
Heretaunga Upper Hutt 5018 New Zealand |
26 Jul 2013 - |
Shares Allocation #4 Number of Shares: 97 | |||
Individual | Karen Cherie Butturini |
Heretaunga Upper Hutt 5018 New Zealand |
26 Jul 2013 - |
Individual | Ian Richard Butturini |
Heretaunga Upper Hutt 5018 New Zealand |
26 Jul 2013 - |
Entity (NZ Limited Company) | Vbsl Butturini Trustees Limited Shareholder NZBN: 9429030132870 |
Rd 1 Waikanae 5391 New Zealand |
26 Jul 2013 - |
Shares Allocation #5 Number of Shares: 97 | |||
Individual | Susan Isbister Paulsen |
Paremata Porirua 5024 New Zealand |
26 Jul 2013 - |
Individual | Ken James Paulsen |
Paremata Porirua 5024 New Zealand |
26 Jul 2013 - |
Entity (NZ Limited Company) | Vbsl Paulsen Trustees Limited Shareholder NZBN: 9429030133105 |
Rd 1 Waikanae 5391 New Zealand |
26 Jul 2013 - |
Shares Allocation #6 Number of Shares: 97 | |||
Entity (NZ Limited Company) | Vbsl Mcconnell Trustees Limited Shareholder NZBN: 9429030132856 |
Rd 1 Waikanae 5391 New Zealand |
26 Jul 2013 - |
Individual | Carol Anne Mcconnell |
Silverstream Upper Hutt 5019 New Zealand |
26 Jul 2013 - |
Individual | Alexander John Mcconnell |
Silverstream Upper Hutt 5019 New Zealand |
26 Jul 2013 - |
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
Xhq Holding Limited
64 Penrose Street
Coastal Supplies Limited
60 Penrose Street
101 Molesworth Limited
50 Penrose Street
Petone Dental Laboratory Limited
63b Penrose Street
Yd Systems Limited
74a Hautana Street
Critique Computing Limited
12 Willoughby Street
Balanced Investments Limited
Level 1
Blue Sphere Limited
64a Penrose Street
Electro House Properties Limited
100 Waterloo Road
J And F Property Limited
99a Waterloo Road
Light House Properties Petone Limited
16 Willoughby Street
Sunny Seaside Investments Limited
33 Puriri Street