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Seven Lake Holdings Limited

Type: NZ Limited Company (Ltd)
9429043333936
NZBN
6111449
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Jun 2021

Seven Lake Holdings Limited, a registered company, was registered on 20 Sep 2016. 9429043333936 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. The company has been run by 2 directors: Kelly Selene Dean - an active director whose contract started on 20 Sep 2016,
Philip Malcolm Dean - an active director whose contract started on 20 Sep 2016.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Seven Lake Holdings Limited had been using 1013 Great North Road, Point Chevalier, Auckland as their registered address up to 21 Jun 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 1013 Great North Road, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 20 Sep 2016 to 21 Jun 2021

Contact info
kelly@bathroomconcepts.co.nz
13 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Dean, Philip Malcolm Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Dean, Kelly Selene Point Chevalier
Auckland
1022
New Zealand
Directors

Kelly Selene Dean - Director

Appointment date: 20 Sep 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 20 Sep 2016


Philip Malcolm Dean - Director

Appointment date: 20 Sep 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 20 Sep 2016

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