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M 7 Trading Limited

Type: NZ Limited Company (Ltd)
9429039482693
NZBN
382501
Company Number
Registered
Company Status
Current address
164b Waterloo Road
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 07 Dec 2011

M 7 Trading Limited, a registered company, was launched on 26 Apr 1988. 9429039482693 is the NZ business number it was issued. This company has been supervised by 2 directors: Richard Guy Gillies - an active director whose contract started on 30 Apr 1992,
Sarah-Jane Gillies - an inactive director whose contract started on 30 Apr 1992 and was terminated on 01 Nov 2009.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 164B Waterloo Road, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
M 7 Trading Limited had been using 14 Pinny Ave, Lower Hutt as their registered address until 07 Dec 2011.
Former names for this company, as we established at BizDb, included: from 04 May 2009 to 28 Nov 2013 they were called Performance Services Limited, from 30 Jun 1988 to 04 May 2009 they were called The Checkered Flag Limited and from 26 Apr 1988 to 30 Jun 1988 they were called Golovine Holdings Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 9999 shares (99.99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.01%).

Addresses

Previous addresses

Address: 14 Pinny Ave, Lower Hutt New Zealand

Registered & physical address used from 21 Dec 2006 to 07 Dec 2011

Address: 2 Avonlea Grove, Belmont, Lower Hutt

Physical address used from 01 Jul 1997 to 21 Dec 2006

Address: Flat 1, 97 Norton Park Avenue, Lower Hutt

Registered address used from 30 Sep 1995 to 21 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Individual Gillies, Richard Guy Hutt Central
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gillies, Sarah-jane Hutt Central
Lower Hutt
5010
New Zealand
Directors

Richard Guy Gillies - Director

Appointment date: 30 Apr 1992

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 07 Nov 2011


Sarah-jane Gillies - Director (Inactive)

Appointment date: 30 Apr 1992

Termination date: 01 Nov 2009

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 30 Apr 1992

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