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Seven Five Four Limited

Type: NZ Limited Company (Ltd)
9429030338692
NZBN
4306978
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
4th Floor Collins & May Building
44-56 Queens Drive
Lower Hutt 5010
New Zealand
Registered & physical address used since 20 Nov 2017
52 Queens Drive
4th Floor
Lower Hutt 5040
New Zealand
Registered & service address used since 16 Nov 2022

Seven Five Four Limited was launched on 04 Mar 2013 and issued an NZ business number of 9429030338692. This registered LTD company has been run by 3 directors: Raewyn Judith Mansfield - an active director whose contract began on 10 Nov 2017,
Paul Stephen Mansfield - an active director whose contract began on 10 Nov 2017,
Guy Manktelow - an inactive director whose contract began on 04 Mar 2013 and was terminated on 21 Nov 2017.
As stated in BizDb's database (updated on 19 Apr 2024), the company uses 1 address: 52 Queens Drive, 4Th Floor, Lower Hutt, 5040 (category: registered, service).
Up to 20 Nov 2017, Seven Five Four Limited had been using 3Rd Floor, Aa Building, 29 Waterloo Road, Lower Hutt as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cms Trustees (2013) Limited (an entity) located at 44-56 Queens Drive, Lower Hutt postcode 5010. Seven Five Four Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address #1: 3rd Floor, Aa Building, 29 Waterloo Road, Lower Hutt, 5010 New Zealand

Registered & physical address used from 04 Mar 2013 to 20 Nov 2017

Contact info
64 4 5665775
24 Oct 2018 Phone
eugene@collinsmay.co.nz
24 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cms Trustees (2013) Limited
Shareholder NZBN: 9429030374652
44-56 Queens Drive
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Guy Manktelow Boulcott
Lower Hutt
5011
New Zealand
Individual Manktelow, Guy Boulcott
Lower Hutt
5011
New Zealand
Directors

Raewyn Judith Mansfield - Director

Appointment date: 10 Nov 2017

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 10 Nov 2017


Paul Stephen Mansfield - Director

Appointment date: 10 Nov 2017

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 10 Nov 2017


Guy Manktelow - Director (Inactive)

Appointment date: 04 Mar 2013

Termination date: 21 Nov 2017

Address: Boulcott, Lower Hutt, 5011 New Zealand

Address used since 04 Mar 2013

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