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Seven Springs Limited

Type: NZ Limited Company (Ltd)
9429034170342
NZBN
1804758
Company Number
Registered
Company Status
Current address
127 Hangawera Road
Rd 5
Morrinsville 3375
New Zealand
Registered address used since 13 Apr 2006
93 Maniapoto Street
Otorohanga 3300
New Zealand
Physical & service address used since 29 Oct 2012

Seven Springs Limited was launched on 13 Apr 2006 and issued an NZ business identifier of 9429034170342. This registered LTD company has been supervised by 3 directors: Reuben Blair Gubb - an active director whose contract began on 13 Apr 2006,
Campbell Blair Gubb - an active director whose contract began on 13 Apr 2006,
Murray Blair Gubb - an active director whose contract began on 13 Apr 2006.
As stated in BizDb's data (updated on 26 May 2025), the company uses 2 addresses: 93 Maniapoto Street, Otorohanga, 3300 (physical address),
93 Maniapoto Street, Otorohanga, 3300 (service address),
127 Hangawera Road, Rd 5, Morrinsville, 3375 (registered address).
Up to 29 Oct 2012, Seven Springs Limited had been using Fletts Chartered Accountants, 93 Maniapoto Street, Otorohanga as their physical address.
A total of 900 shares are issued to 5 groups (5 shareholders in total). In the first group, 150 shares are held by 1 entity, namely:
Gubb, Valerie Jean (an individual) located at Morrinsville.
The 2nd group consists of 1 shareholder, holds 16.67 per cent shares (exactly 150 shares) and includes
Gubb, Murray Blair - located at Morrinsville.
The 3rd share allotment (150 shares, 16.67%) belongs to 1 entity, namely:
Gubb, Campbell Blair, located at Morrinsville (an individual).

Addresses

Previous addresses

Address #1: Fletts Chartered Accountants, 93 Maniapoto Street, Otorohanga, 3900 New Zealand

Physical address used from 24 Oct 2012 to 29 Oct 2012

Address #2: Cooperaitken Limited, 42 Moorhouse Street, Morrinsville, 3300 New Zealand

Physical address used from 09 Sep 2011 to 24 Oct 2012

Address #3: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Physical address used from 13 Apr 2006 to 09 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: August

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Gubb, Valerie Jean Morrinsville

New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Gubb, Murray Blair Morrinsville

New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Gubb, Campbell Blair Morrinsville

New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Murfitt, Michelle Morrinsville

New Zealand
Shares Allocation #5 Number of Shares: 300
Individual Gubb, Reuben Blair Morrinsville

New Zealand
Directors

Reuben Blair Gubb - Director

Appointment date: 13 Apr 2006

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 28 Aug 2009


Campbell Blair Gubb - Director

Appointment date: 13 Apr 2006

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 28 Aug 2009


Murray Blair Gubb - Director

Appointment date: 13 Apr 2006

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 28 Aug 2009

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