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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Poyner, Emma |
Beach Haven Auckland 0626 New Zealand |
28 Oct 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Poyner, Jason |
Beach Haven Auckland 0626 New Zealand |
16 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rollinson, Emma |
Sandringham Auckland |
27 May 2003 - 16 Jan 2005 |
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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