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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bayly, Paul Daniel |
Hunterville 4787 New Zealand |
12 Jul 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lazarescu, Ruxandra |
Hunterville 4787 New Zealand |
25 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Clawton Investments Limited Shareholder NZBN: 9429038083228 Company Number: 858230 |
08 Aug 2012 - 12 Jul 2013 | |
Entity | Clawton Investments Limited Shareholder NZBN: 9429038083228 Company Number: 858230 |
08 Jun 2009 - 08 Jun 2009 | |
Entity | Clawton Aviation Limited Shareholder NZBN: 9429039598882 Company Number: 347279 |
31 Oct 2008 - 08 Aug 2012 | |
Entity | Clawton Aviation Limited Shareholder NZBN: 9429039598882 Company Number: 347279 |
31 Oct 2008 - 08 Aug 2012 | |
Entity | Clawton Investments Limited Shareholder NZBN: 9429038083228 Company Number: 858230 |
08 Aug 2012 - 12 Jul 2013 | |
Entity | Clawton Investments Limited Shareholder NZBN: 9429038083228 Company Number: 858230 |
08 Jun 2009 - 08 Jun 2009 |
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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