Times-7 Holdings Limited was registered on 07 Sep 2006 and issued an NZ business identifier of 9429033894362. This registered LTD company has been managed by 18 directors: Mark Tane Luscombe - an active director whose contract began on 29 Jul 2015,
David Gordon Miller - an active director whose contract began on 13 Apr 2016,
Antony John Dixon - an active director whose contract began on 17 Dec 2018,
Joseph Douglas Kunnen - an active director whose contract began on 08 Feb 2019,
Michael John Caird - an active director whose contract began on 19 Aug 2021.
As stated in our data (updated on 03 Apr 2024), the company uses 4 addresses: 10 Te Puni Street, Petone, Lower Hutt, 5012 (office address),
10 Te Puni Street, Petone, Lower Hutt, 5012 (delivery address),
10 Te Puni Street, Petone, Lower Hutt, 5012 (physical address),
10 Te Puni Street, Petone, Lower Hutt, 5012 (service address) among others.
Up to 08 Feb 2022, Times-7 Holdings Limited had been using 29 Railway Avenue, Alicetown, Lower Hutt as their physical address.
A total of 2890698 shares are allotted to 24 groups (27 shareholders in total). In the first group, 153123 shares are held by 1 entity, namely:
Icehouse Ventures Nominees Limited (an entity) located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 26.44% shares (exactly 764279 shares) and includes
Angel Hq Nominee Limited - located at Wellington.
The third share allocation (434494 shares, 15.03%) belongs to 1 entity, namely:
Aspire Nz Seed Fund Limited, located at Auckland 1010, Auckland (an entity). Times-7 Holdings Limited has been classified as "Electronic equipment mfg nec" (business classification C242920).

Other active addresses

Address #4: 10 Te Puni Street, Petone, Lower Hutt, 5012 New Zealand

Office & delivery address used from 16 Nov 2022

Principal place of activity

29 Railway Avenue, Alicetown, Lower Hutt, 5010 New Zealand

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Previous addresses

Address #1: 29 Railway Avenue, Alicetown, Lower Hutt, 5010 New Zealand

Physical address used from 11 Nov 2013 to 08 Feb 2022

Address #2: 29 Railway Avenue, Alicetown, Lower Hutt, 5010 New Zealand

Registered address used from 11 Nov 2013 to 22 Dec 2021

Address #3: C/- Macalister Mazengarb Level 4, The Bayleys Building, 28 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 19 Apr 2011 to 11 Nov 2013

Address #4: 505 Williams Street, Mahora, Hastings New Zealand

Registered & physical address used from 01 Apr 2008 to 19 Apr 2011

Address #5: C/-luscombe Legal, Level 4, Vero Bldg, 70 Tennyson St, Napier

Physical & registered address used from 07 Sep 2006 to 01 Apr 2008

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Previous Shareholders

Mark Tane Luscombe - Director

Appointment date: 29 Jul 2015

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David Gordon Miller - Director

Appointment date: 13 Apr 2016

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Antony John Dixon - Director

Appointment date: 17 Dec 2018

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Joseph Douglas Kunnen - Director

Appointment date: 08 Feb 2019

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Michael John Caird - Director

Appointment date: 19 Aug 2021

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Kongalakode Subramaniam Venkatesh - Director (Inactive)

Appointment date: 18 Aug 2016

Termination date: 31 Mar 2022

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Joseph Douglas Kunnen - Director (Inactive)

Appointment date: 04 Dec 2015

Termination date: 17 Dec 2018

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Paul Bristowe Waddington - Director (Inactive)

Appointment date: 28 Jan 2013

Termination date: 21 Jul 2016

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Jo M. - Director (Inactive)

Appointment date: 22 Jan 2015

Termination date: 11 Feb 2016

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Antony John Dixon - Director (Inactive)

Appointment date: 07 Sep 2006

Termination date: 04 Dec 2015

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Gregory John Howard - Director (Inactive)

Appointment date: 01 Mar 2013

Termination date: 21 Jan 2015

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Shaun Peter Maloney - Director (Inactive)

Appointment date: 29 Sep 2011

Termination date: 15 Jan 2015

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Jacobus B. - Director (Inactive)

Appointment date: 15 Nov 2010

Termination date: 16 Sep 2011

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Philip Dean Mossman - Director (Inactive)

Appointment date: 07 Sep 2006

Termination date: 07 Apr 2011

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D'arcy Frederick Quinn - Director (Inactive)

Appointment date: 05 Oct 2010

Termination date: 31 Mar 2011

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Philip John Almond - Director (Inactive)

Appointment date: 15 Nov 2010

Termination date: 31 Mar 2011

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Murray Andersen - Director (Inactive)

Appointment date: 07 Sep 2006

Termination date: 04 Aug 2009

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Ko Buijnsters - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 23 Dec 2008