Z7 Holdings Limited, a registered company, was incorporated on 09 May 2006. 9429034139844 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Jennifer Amies - an active director whose contract began on 09 May 2006,
Susan Baty - an inactive director whose contract began on 20 Sep 2006 and was terminated on 20 Feb 2012.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 102 Ostend Road, Ostend, Waiheke Island, 1081 (type: registered, physical).
Z7 Holdings Limited had been using 102 Ostend Road, Ostend, Waiheke Island as their physical address until 10 Jan 2017.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address: 102 Ostend Road, Ostend, Waiheke Island, 1081 New Zealand
Physical address used from 20 Dec 2016 to 10 Jan 2017
Address: 4 Blake Street, Surfdale, Waiheke Island, 1081 New Zealand
Registered address used from 11 Nov 2014 to 10 Jan 2017
Address: 19 Tahi Road, Ostend, Waiheke Island, 1081 New Zealand
Physical address used from 10 Dec 2013 to 20 Dec 2016
Address: C/o Gk Accounting (albany) Ltd, 4 Blake Street, Surfdale, Waiheke Island, 1081 New Zealand
Registered address used from 10 Dec 2013 to 11 Nov 2014
Address: C/o Gulf Accountants Ltd, 4 Blake Street, Surfdale, Waiheke Island New Zealand
Registered & physical address used from 13 Nov 2009 to 10 Dec 2013
Address: Mckay Katene & Associates Ltd, Chartered Accountants, 275 Broadway Avenue, Palmerston North
Registered & physical address used from 28 Sep 2006 to 13 Nov 2009
Address: Mckay Katene & Assoc Limited, Chartered Accountants, 275a Broadway Avenue, Palmerston North
Registered & physical address used from 09 May 2006 to 28 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Claymore Trustees Limited Shareholder NZBN: 9429038003097 |
63 Fort Street Auckland New Zealand |
24 Feb 2012 - |
| Individual | Amies, Jennifer |
Surfdale Waiheke Island 1081 New Zealand |
06 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Amies, Peter Norris |
Surfdale Waiheke Island 1081 New Zealand |
06 Nov 2009 - |
| Entity (NZ Limited Company) | Claymore Trustees Limited Shareholder NZBN: 9429038003097 |
63 Fort Street Auckland New Zealand |
24 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Battom Developments Limited Shareholder NZBN: 9429035646143 Company Number: 1459161 |
21 Sep 2006 - 20 Feb 2012 | |
| Other | Null - Double L Family Trust | 21 Sep 2006 - 21 Sep 2006 | |
| Other | Null - J Amies Trust & P Amies Trust | 21 Sep 2006 - 21 Sep 2006 | |
| Other | Double L Family Trust | 21 Sep 2006 - 21 Sep 2006 | |
| Individual | Amies, Jenny |
Surfdale Waiheke Island |
09 May 2006 - 27 Jun 2010 |
| Other | J Amies Trust & P Amies Trust | 21 Sep 2006 - 21 Sep 2006 | |
| Entity | Battom Developments Limited Shareholder NZBN: 9429035646143 Company Number: 1459161 |
21 Sep 2006 - 20 Feb 2012 |
Jennifer Amies - Director
Appointment date: 09 May 2006
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 12 Dec 2016
Susan Baty - Director (Inactive)
Appointment date: 20 Sep 2006
Termination date: 20 Feb 2012
Address: Palmerston North, 4414 New Zealand
Address used since 20 Sep 2006
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