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New Zealand Custodians No.7 Limited

Type: NZ Limited Company (Ltd)
9429033666587
NZBN
1899744
Company Number
Registered
Company Status
Current address
Floor 3, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 15 Jun 2020

New Zealand Custodians No.7 Limited, a registered company, was launched on 09 Jan 2007. 9429033666587 is the NZ business identifier it was issued. The company has been managed by 11 directors: Karen Anne Marshall - an active director whose contract started on 09 Jan 2007,
Maritza Riera De Silva - an active director whose contract started on 10 Jan 2007,
Marisela Herrera De Riera - an active director whose contract started on 10 Jan 2007,
Mariluz Herrera De Riera - an active director whose contract started on 10 Jan 2007,
Ramon Jose Riera Zubillaga - an active director whose contract started on 10 Jan 2007.
Updated on 11 Sep 2020, our database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
New Zealand Custodians No.7 Limited had been using Suite 3, 18 Stanley Street, Auckland Central, Auckland as their physical address up until 15 Jun 2020.
One entity controls all company shares (exactly 100 shares) - New Zealand Escrow and Trust Co Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 30 Oct 2014 to 15 Jun 2020

Address: Level 3, 280 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 09 Jan 2007 to 30 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 01 Dec 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Escrow And Trust Co Limited
Shareholder NZBN: 9429035546252
Auckland Central
Auckland
1010
New Zealand
Directors

Karen Anne Marshall - Director

Appointment date: 09 Jan 2007

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 12 Dec 2019

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 02 Aug 2007


Maritza Riera De Silva - Director

Appointment date: 10 Jan 2007

Address: De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara, Venezuela

Address used since 10 Jan 2007


Marisela Herrera De Riera - Director

Appointment date: 10 Jan 2007

Address: De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara, Venezuela

Address used since 10 Jan 2007


Mariluz Herrera De Riera - Director

Appointment date: 10 Jan 2007

Address: De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara, Venezuela

Address used since 10 Jan 2007


Ramon Jose Riera Zubillaga - Director

Appointment date: 10 Jan 2007

Address: De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara, Venezuela

Address used since 10 Jan 2007


Raul Jose Riera Herrera - Director

Appointment date: 10 Jan 2007

Address: De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara, Venezuela

Address used since 10 Jan 2007


Gerardo Riera Herrera - Director

Appointment date: 10 Jan 2007

Address: De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara, Venezuela

Address used since 10 Jan 2007


Raul Jose Riera Zubillaga - Director

Appointment date: 10 Jan 2007

Address: De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara, Venezuela

Address used since 10 Jan 2007


Oscar Eduardo Riera Herrera - Director

Appointment date: 10 Jan 2007

Address: De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara, Venezuela

Address used since 10 Jan 2007


Geoffrey Peter Cone - Director

Appointment date: 01 Oct 2013

Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay

Address used since 01 Oct 2013


Juan Carlos Riera Herrera - Director (Inactive)

Appointment date: 10 Jan 2007

Termination date: 29 Feb 2016

Address: De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara, Venezuela

Address used since 10 Jan 2007

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