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Seven 23 Limited

Type: NZ Limited Company (Ltd)
9429043377275
NZBN
6135347
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
44 Bayside Drive
Browns Bay
Auckland 0630
New Zealand
Physical address used since 07 Nov 2018
Suite A Floor 6, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered address used since 18 Dec 2019

Seven 23 Limited was started on 17 Oct 2016 and issued an NZ business number of 9429043377275. This registered LTD company has been run by 2 directors: Christian William Whiting - an active director whose contract started on 17 Oct 2016,
Amba Elizabeth Whiting - an active director whose contract started on 17 Oct 2016.
As stated in the BizDb database (updated on 07 Jan 2021), the company registered 2 addresses: Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
44 Bayside Drive, Browns Bay, Auckland, 0630 (physical address).
Until 18 Dec 2019, Seven 23 Limited had been using Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Christian Whiting (a director) located at Browns Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Amba Whiting - located at Browns Bay, Auckland. Seven 23 Limited was categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address #1: Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered address used from 07 Nov 2018 to 18 Dec 2019

Address #2: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 17 Oct 2016 to 07 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 22 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Christian William Whiting Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Amba Elizabeth Whiting Browns Bay
Auckland
0630
New Zealand
Directors

Christian William Whiting - Director

Appointment date: 17 Oct 2016

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 17 Oct 2016


Amba Elizabeth Whiting - Director

Appointment date: 17 Oct 2016

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 17 Oct 2016

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