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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Individual | Gillies, Richard Guy |
Hutt Central Lower Hutt 5010 New Zealand |
26 Apr 1988 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gillies, Sarah-jane |
Hutt Central Lower Hutt 5010 New Zealand |
26 Apr 1988 - |
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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