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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Andrew Hugh Warren |
Rd 2 Kaiapoi 7692 New Zealand |
16 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Barbara Louise Warren |
Rd 2 Kaiapoi 7692 New Zealand |
21 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Charles Warren Etherington |
Merivale Christchurch |
05 Aug 2003 - 27 Jun 2010 |
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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