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Seven Peaks Pacific Limited

Type: NZ Limited Company (Ltd)
9429032527858
NZBN
2179898
Company Number
Registered
Company Status
112546049
GST Number
No Abn Number
Australian Business Number
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
Po Box 627
Whanganui
Whanganui 4541
New Zealand
Postal address used since 06 Aug 2020
338 Leedstown Road
Rd 1
Hunterville 4787
New Zealand
Delivery & office address used since 08 Aug 2022
338 Leedstown Road
Rd 1
Marton 4787
New Zealand
Registered & physical & service address used since 16 Aug 2022

Seven Peaks Pacific Limited, a registered company, was registered on 31 Oct 2008. 9429032527858 is the number it was issued. "Non-financial asset investment" (ANZSIC L664050) is how the company is classified. The company has been supervised by 3 directors: Paul Daniel Bayly - an active director whose contract began on 31 Oct 2008,
Ruxandra Lazarescu - an active director whose contract began on 24 Apr 2018,
Michael Walter Bayly - an inactive director whose contract began on 17 Mar 2019 and was terminated on 18 Jun 2020.
Updated on 02 Mar 2024, our data contains detailed information about 3 addresses this company registered, namely: 338 Leedstown Road, Rd 1, Marton, 4787 (registered address),
338 Leedstown Road, Rd 1, Marton, 4787 (physical address),
338 Leedstown Road, Rd 1, Marton, 4787 (service address),
338 Leedstown Road, Rd 1, Hunterville, 4787 (delivery address) among others.
Seven Peaks Pacific Limited had been using 26 Maria Place, Whanganui, Whanganui as their registered address until 16 Aug 2022.
Previous names for this company, as we managed to find at BizDb, included: from 09 Aug 2012 to 24 Apr 2018 they were named Clawton Properties Limited, from 31 Oct 2008 to 09 Aug 2012 they were named Post Script Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

338 Leedstown Road, Rd 1, Hunterville, 4787 New Zealand


Previous addresses

Address #1: 26 Maria Place, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 26 Jun 2020 to 16 Aug 2022

Address #2: 39 Sagewood Road, Rd 8, Whakamarama, 3180 New Zealand

Registered & physical address used from 26 Mar 2019 to 26 Jun 2020

Address #3: 16 Tulloch Street, St Johns Hill, Whanganui, 4500 New Zealand

Physical & registered address used from 03 May 2018 to 26 Mar 2019

Address #4: 113 Waratah Street, Matua, Tauranga, 3110 New Zealand

Physical & registered address used from 07 Jun 2016 to 03 May 2018

Address #5: Level 16, Zurich House, 21 Queen Street, Auckland, 1143 New Zealand

Physical & registered address used from 25 Aug 2014 to 07 Jun 2016

Address #6: Level 16, 20 Queen Street, Auckland, 1143 New Zealand

Physical & registered address used from 20 Aug 2014 to 25 Aug 2014

Address #7: 31c Brian Wood Lane, Rd 1, Karaka, Papakura, 2580 New Zealand

Physical & registered address used from 21 Sep 2010 to 20 Aug 2014

Address #8: 82 Carbine Road, Mt Wellington, Auckland New Zealand

Registered & physical address used from 31 Oct 2008 to 21 Sep 2010

Contact info
64 27 2042435
06 Aug 2020 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bayly, Paul Daniel Hunterville
4787
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lazarescu, Ruxandra Hunterville
4787
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Clawton Investments Limited
Shareholder NZBN: 9429038083228
Company Number: 858230
Entity Clawton Investments Limited
Shareholder NZBN: 9429038083228
Company Number: 858230
Entity Clawton Aviation Limited
Shareholder NZBN: 9429039598882
Company Number: 347279
Entity Clawton Aviation Limited
Shareholder NZBN: 9429039598882
Company Number: 347279
Entity Clawton Investments Limited
Shareholder NZBN: 9429038083228
Company Number: 858230
Entity Clawton Investments Limited
Shareholder NZBN: 9429038083228
Company Number: 858230
Directors

Paul Daniel Bayly - Director

Appointment date: 31 Oct 2008

Address: Hunterville, 4787 New Zealand

Address used since 18 Jun 2020

Address: Saint Johns Hill, Whanganui, 4500 New Zealand

Address used since 24 Apr 2018

Address: Matua, Tauranga, 3110 New Zealand

Address used since 29 May 2016

Address: Tortola, 0000 British Virgin Islands

Address used since 24 Apr 2018


Ruxandra Lazarescu - Director

Appointment date: 24 Apr 2018

Address: Hunterville, 4787 New Zealand

Address used since 18 Jun 2020

Address: Saint Johns Hill, Whanganui, 4500 New Zealand

Address used since 24 Apr 2018

Address: Tortola, 0000 British Virgin Islands

Address used since 24 Apr 2018


Michael Walter Bayly - Director (Inactive)

Appointment date: 17 Mar 2019

Termination date: 18 Jun 2020

Address: Rd 8, Whakamarama, 3180 New Zealand

Address used since 17 Mar 2019

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