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Seven Rental Property Limited

Type: NZ Limited Company (Ltd)
9429035995135
NZBN
1301280
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
6 Gazelle Avenue
Beach Haven
Auckland 0627
New Zealand
Office address used since 03 Oct 2019
6 Gazelle Ave
Beach Haven
Auckland 0626
New Zealand
Delivery address used since 03 Oct 2019
6 Gazelle Avenue
Beach Haven
Auckland 0626
New Zealand
Physical & registered & service address used since 11 Oct 2019

Seven Rental Property Limited, a registered company, was started on 27 May 2003. 9429035995135 is the NZ business identifier it was issued. The company has been run by 2 directors: Emma Poyner - an active director whose contract began on 27 May 2003,
Jason Poyner - an active director whose contract began on 15 Jan 2005.
Last updated on 20 Oct 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 6 Gazelle Avenue, Beach Haven, Auckland, 0626 (physical address),
6 Gazelle Avenue, Beach Haven, Auckland, 0626 (registered address),
6 Gazelle Avenue, Beach Haven, Auckland, 0626 (service address),
6 Gazelle Avenue, Beach Haven, Auckland, 0627 (office address) among others.
Seven Rental Property Limited had been using 6 Gazelle Avenue, Beach Haven, Auckland as their registered address up until 11 Oct 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

6 Gazelle Avenue, Beach Haven, Auckland, 0627 New Zealand


Previous addresses

Address #1: 6 Gazelle Avenue, Beach Haven, Auckland, 0627 New Zealand

Registered & physical address used from 14 Mar 2017 to 11 Oct 2019

Address #2: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Oct 2015 to 14 Mar 2017

Address #3: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 12 Feb 2014 to 07 Oct 2015

Address #4: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 13 Sep 2011 to 12 Feb 2014

Address #5: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 13 Sep 2011 to 07 Oct 2015

Address #6: Suite 4, 333 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 05 Jul 2011 to 13 Sep 2011

Address #7: 6 Gazelle Avenue, Beach Haven, Auckland, 0626 New Zealand

Physical & registered address used from 28 Oct 2010 to 05 Jul 2011

Address #8: 6 Gazelle Avenue, Beach Haven, North Shore City, 0626 New Zealand

Physical & registered address used from 04 Aug 2010 to 28 Oct 2010

Address #9: 37 Aeroview Drive, Beach Haven, Auckland New Zealand

Physical & registered address used from 21 Dec 2006 to 04 Aug 2010

Address #10: 9a Rodney Rd, Northcote Pt, Auckland, New Zealand

Physical address used from 04 Nov 2004 to 21 Dec 2006

Address #11: 9a Rodney Rd, Northcote Point, Auckland

Registered address used from 27 May 2003 to 21 Dec 2006

Address #12: 5 Marne Rd, Sandringham, Auckland

Physical address used from 27 May 2003 to 04 Nov 2004

Contact info
64 21 931335
03 Oct 2019 Phone
emma@nzpoyners.com
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Poyner, Emma Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Poyner, Jason Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rollinson, Emma Sandringham
Auckland
Directors

Emma Poyner - Director

Appointment date: 27 May 2003

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 19 Oct 2010


Jason Poyner - Director

Appointment date: 15 Jan 2005

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 19 Oct 2010

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