Seven Publishing Nz Limited, a registered company, was incorporated on 13 Aug 2001. 9429036804191 is the New Zealand Business Number it was issued. This company has been supervised by 17 directors: Jeffrey Peter Howard - an active director whose contract began on 20 Jan 2020,
Warren Walter Coatsworth - an active director whose contract began on 28 Mar 2024,
Bruce Ian Mcwilliam - an inactive director whose contract began on 29 Dec 2006 and was terminated on 28 Mar 2024,
Warwick Owen Lynch - an inactive director whose contract began on 09 Mar 2016 and was terminated on 20 Jan 2020,
David John Boorman - an inactive director whose contract began on 12 Aug 2013 and was terminated on 05 Jan 2015.
Last updated on 17 Oct 2024, our database contains detailed information about 1 address: 1 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service).
Seven Publishing Nz Limited had been using C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland as their registered address until 14 Mar 2014.
Former names used by the company, as we managed to find at BizDb, included: from 01 Oct 2001 to 15 May 2020 they were called Pacific Magazines Nz Limited, from 13 Aug 2001 to 01 Oct 2001 they were called Magco New Zealand Limited.
One entity owns all company shares (exactly 1 share) - Jupelly Pty Ltd - located at 1010, Eveleigh, New South Wales.
Previous addresses
Address #1: C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 16 Mar 2011 to 14 Mar 2014
Address #2: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Registered & physical address used from 22 Mar 2005 to 16 Mar 2011
Address #3: Bell Gully, Vero Centre, 48 Shortland Street, Auckland
Physical & registered address used from 19 Jan 2004 to 22 Mar 2005
Address #4: L4, Anite House, 48 Greys Ave, Auckland
Registered & physical address used from 20 Feb 2002 to 19 Jan 2004
Address #5: L4 Anite House, 48 Greys Avenue, Auckland
Physical address used from 15 Jan 2002 to 20 Feb 2002
Address #6: Level 4, 1-13 Grey Street, Wellington
Physical address used from 15 Jan 2002 to 15 Jan 2002
Address #7: Level 4, 1-13 Grey Street, Wellington
Registered address used from 15 Jan 2002 to 20 Feb 2002
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Other (Other) | Jupelly Pty Ltd |
Eveleigh New South Wales 2015 Australia |
11 May 2004 - |
Ultimate Holding Company
Jeffrey Peter Howard - Director
Appointment date: 20 Jan 2020
ASIC Name: Seven Network (operations) Limited
Address: Eveleigh, New South Wales, 2015 Australia
Address: Mosman, New South Wales, 2088 Australia
Address used since 14 May 2021
Address: North Sydney, New South Wales, 2060 Australia
Address: Chatswood, New South Wales, 2067 Australia
Address used since 20 Jan 2020
Warren Walter Coatsworth - Director
Appointment date: 28 Mar 2024
ASIC Name: Realtime Reporters Pty Limited
Address: Mosman, New South Wales, 2088 Australia
Address used since 28 Mar 2024
Bruce Ian Mcwilliam - Director (Inactive)
Appointment date: 29 Dec 2006
Termination date: 28 Mar 2024
ASIC Name: Seven Network (operations) Limited
Address: Eveleigh, New South Wales, 2015 Australia
Address: Point Piper, NSW 2027 Australia
Address used since 05 Mar 2016
Address: Pyrmont, New South Wales, 2009 Australia
Address: Pyrmont, New South Wales, 2009 Australia
Warwick Owen Lynch - Director (Inactive)
Appointment date: 09 Mar 2016
Termination date: 20 Jan 2020
ASIC Name: Tx Australia Pty Limited
Address: Mcmahons Point, New South Wales, 2060 Australia
Address used since 10 May 2017
Address: Northbridge, New South Wales, 2063 Australia
Address used since 03 Mar 2017
Address: Macquarie Park, New South Wales, 2113 Australia
Address: Macquarie Park, New South Wales, 2113 Australia
David John Boorman - Director (Inactive)
Appointment date: 12 Aug 2013
Termination date: 05 Jan 2015
Address: Roseville, NSW 2069 Australia
Address used since 06 Mar 2014
Peter Joseph Lewis - Director (Inactive)
Appointment date: 29 Dec 2006
Termination date: 19 Apr 2013
Address: Maroubra, Nsw 2035, Australia,
Address used since 29 Dec 2006
Joseph Yong Bum Bae - Director (Inactive)
Appointment date: 29 Dec 2006
Termination date: 12 Apr 2011
Address: Deep Water Bay, Hong Kong,
Address used since 29 Dec 2006
Justin Christopher Reizes - Director (Inactive)
Appointment date: 29 Dec 2006
Termination date: 12 Apr 2011
Address: Darling Point, New South Wales 2027, Australia,
Address used since 08 Feb 2008
John Kenneth Kinninmont - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 29 Dec 2006
Address: Birchgrove, Nsw 2041, Australia,
Address used since 01 Jul 2005
Warren Walter Coatsworth - Director (Inactive)
Appointment date: 18 Oct 2005
Termination date: 29 Dec 2006
Address: Balmain, Nsw 2041, Australia,
Address used since 18 Oct 2005
Peter Joseph Lewis - Director (Inactive)
Appointment date: 07 Jul 2003
Termination date: 18 Oct 2005
Address: Maroubra, Nsw 2035, Australia,
Address used since 07 Jul 2003
Judith Anne Howard - Director (Inactive)
Appointment date: 07 Jul 2003
Termination date: 01 Jul 2005
Address: Rodd Point, Nsw 2046, Australia,
Address used since 07 Jul 2003
Sandra King - Director (Inactive)
Appointment date: 09 Oct 2002
Termination date: 31 Jul 2003
Address: Waimauku, Auckland,
Address used since 09 Oct 2002
Ian Fraser Meikle - Director (Inactive)
Appointment date: 15 Nov 2001
Termination date: 07 Jul 2003
Address: Mosman, N S W 2088, Australia,
Address used since 15 Nov 2001
Maurice Felizzi - Director (Inactive)
Appointment date: 09 Oct 2002
Termination date: 07 Jul 2003
Address: West Pennant Hills, Nsw 2125, Australia,
Address used since 09 Oct 2002
Judith Anne Howard - Director (Inactive)
Appointment date: 14 Aug 2001
Termination date: 16 Nov 2001
Address: Roddpoint, Nsw 2046, Australia,
Address used since 14 Aug 2001
Paul Warren O'regan - Director (Inactive)
Appointment date: 13 Aug 2001
Termination date: 14 Aug 2001
Address: Wellington,
Address used since 13 Aug 2001
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