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Sevenoaks Holdings Limited

Type: NZ Limited Company (Ltd)
9429038012228
NZBN
872977
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
62 Riccarton Road
Riccarton
Christchurch 8011
New Zealand
Physical & registered & service address used since 26 May 2016
62 Riccarton Road
Riccarton
Christchurch 8011
New Zealand
Office & delivery & postal address used since 03 Jul 2019

Sevenoaks Holdings Limited, a registered company, was started on 05 Sep 1997. 9429038012228 is the NZBN it was issued. The company has been run by 3 directors: Ross James Alexander - an active director whose contract started on 05 May 1998,
Midori Nakajima - an active director whose contract started on 01 Apr 2016,
Jason Murray Wood - an inactive director whose contract started on 05 Sep 1997 and was terminated on 05 May 1998.
Updated on 30 May 2025, the BizDb data contains detailed information about 1 address: 62 Riccarton Road, Riccarton, Christchurch, 8011 (type: office, delivery).
Sevenoaks Holdings Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address up to 26 May 2016.
A single entity controls all company shares (exactly 100 shares) - Alexander, Ross James - located at 8011, Prebbleton, Prebbleton.

Addresses

Principal place of activity

62 Riccarton Road, Riccarton, Christchurch, 8011 New Zealand


Previous addresses

Address #1: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 21 Mar 2011 to 26 May 2016

Address #2: C/o Leech & Partners Ltd, Level 2, 233 Cambridge Terrace, Christchurch New Zealand

Registered & physical address used from 31 Jul 2006 to 21 Mar 2011

Address #3: Ferguson & Associates, Regent Court, Bldg, Unit 7 / 75 Gloucester Str, Christchurch

Registered & physical address used from 15 May 2002 to 31 Jul 2006

Address #4: Ferguson & Associates, Chartered Accountants, 4 Leslie Hills Drive, Christchurch

Physical address used from 25 Sep 2001 to 15 May 2002

Address #5: The Instant Shelf Company Limited, Level 14 Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 25 Sep 2001 to 15 May 2002

Address #6: The Instant Shelf Company Limited, Level 14 Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 25 Sep 2001 to 25 Sep 2001

Address #7: The Instant Shelf Company Limited, Level 14 Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 11 Apr 2000 to 25 Sep 2001

Contact info
64 3 3440039
03 Jul 2019 Phone
ross.alexander@xtra.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Alexander, Ross James Prebbleton
Prebbleton
7604
New Zealand
Directors

Ross James Alexander - Director

Appointment date: 05 May 1998

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 01 May 2016


Midori Nakajima - Director

Appointment date: 01 Apr 2016

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 01 Apr 2016


Jason Murray Wood - Director (Inactive)

Appointment date: 05 Sep 1997

Termination date: 05 May 1998

Address: Christchurch,

Address used since 05 Sep 1997

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