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Seven Publishing Nz Limited

Type: NZ Limited Company (Ltd)
9429036804191
NZBN
1156263
Company Number
Registered
Company Status
Current address
Level 22, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 14 Mar 2014
1 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 03 May 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Other (Other) Jupelly Pty Ltd Eveleigh
New South Wales
2015
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Seven West Media Limited
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
50 Hasler Road, Osborne Park
Western Australia 6017
Australia
Address
Directors

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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