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Seventh 2 Units Limited

Type: NZ Limited Company (Ltd)
9429035841326
NZBN
1368534
Company Number
Registered
Company Status
Current address
205 Whites Road
Rd 2
Kaiapoi 7692
New Zealand
Physical & registered address used since 09 May 2019

Seventh 2 Units Limited, a registered company, was launched on 05 Aug 2003. 9429035841326 is the NZBN it was issued. This company has been managed by 2 directors: Andrew Hugh Warren - an active director whose contract started on 01 Mar 2007,
Charles Warren Etherington - an inactive director whose contract started on 05 Aug 2003 and was terminated on 19 Mar 2007.
Last updated on 24 Nov 2021, BizDb's data contains detailed information about 1 address: 205 Whites Road, Rd 2, Kaiapoi, 7692 (types include: physical, registered).
Seventh 2 Units Limited had been using 92 Victoria Street, Rangiora as their physical address up until 09 May 2019.
More names used by the company, as we established at BizDb, included: from 08 Aug 2007 to 03 Mar 2010 they were called Diamond Guilt Free Limited, from 05 Aug 2003 to 08 Aug 2007 they were called Seventh Forest No 7 Limited.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 600 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 600 shares (50%).

Addresses

Principal place of activity

205 Whites Road, Rd 2, Ohoka, 7692 New Zealand


Previous addresses

Address: 92 Victoria Street, Rangiora, 7400 New Zealand

Physical & registered address used from 06 Jan 2014 to 09 May 2019

Address: Warren Accountants Ltd, 14 Queen Street, Rangiora, 7440 New Zealand

Physical & registered address used from 29 Jul 2011 to 06 Jan 2014

Address: Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch New Zealand

Physical & registered address used from 19 Jun 2008 to 29 Jul 2011

Address: Level 1, 311 Manchester Street, Christchurch

Physical & registered address used from 05 Aug 2003 to 19 Jun 2008

Contact info
64 210 624965
Phone
ohokawarren@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 21 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Andrew Hugh Warren Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Barbara Louise Warren Rd 2
Kaiapoi
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Charles Warren Etherington Merivale
Christchurch
Directors

Andrew Hugh Warren - Director

Appointment date: 01 Mar 2007

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 07 Apr 2010


Charles Warren Etherington - Director (Inactive)

Appointment date: 05 Aug 2003

Termination date: 19 Mar 2007

Address: Merivale, Christchurch,

Address used since 05 Aug 2003

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