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N7 Limited

Type: NZ Limited Company (Ltd)
9429030928428
NZBN
3575931
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
State Insurance Tower
1 Willis Street
Wellington 6011
New Zealand
Physical & registered & service address used since 22 Oct 2015

N7 Limited, a registered company, was started on 03 Oct 2011. 9429030928428 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. This company has been run by 3 directors: Rowan Simpson - an active director whose contract began on 03 Oct 2011,
Emily Celeste Simpson - an active director whose contract began on 30 Nov 2023,
Sacha Helena Judd - an inactive director whose contract began on 05 Oct 2015 and was terminated on 30 Nov 2023.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: State Insurance Tower, 1 Willis Street, Wellington, 6011 (type: physical, registered).
N7 Limited had been using 4E/150 Oriental Parade, Oriental Bay, Wellington as their physical address up to 22 Oct 2015.
One entity owns all company shares (exactly 1000 shares) - Hoku Group Trustee Limited - located at 6011, 1 Willis Street, Wellington.

Addresses

Previous addresses

Address: 4e/150 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical & registered address used from 06 Mar 2015 to 22 Oct 2015

Address: Level 3, 2-12 Allen Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 27 Feb 2013 to 06 Mar 2015

Address: Level 1, 18-24 Allen Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 03 Oct 2011 to 27 Feb 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Hoku Group Trustee Limited
Shareholder NZBN: 9429041797365
1 Willis Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Rowan Oriental Bay
Wellington
6011
New Zealand
Individual Simpson, Emily Oriental Bay
Wellington
6011
New Zealand
Individual Gillespie, Roderick Neil Woburn
Lower Hutt
5010
New Zealand

Ultimate Holding Company

23 Jul 2015
Effective Date
Hoku Group Trustee Limited
Name
Ltd
Type
5723249
Ultimate Holding Company Number
NZ
Country of origin
State Insurance Tower
1 Willis Street
Wellington 6011
New Zealand
Address
Directors

Rowan Simpson - Director

Appointment date: 03 Oct 2011

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 24 Jul 2012


Emily Celeste Simpson - Director

Appointment date: 30 Nov 2023

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 30 Nov 2023


Sacha Helena Judd - Director (Inactive)

Appointment date: 05 Oct 2015

Termination date: 30 Nov 2023

Address: Langs Beach, Waipu, 0582 New Zealand

Address used since 05 Oct 2015

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Sherriffs Of Wellington Limited
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P8 Limited
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Hoku Group Trustee Limited
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Medicus Indemnity New Zealand Incorporated
Aon New Zealand

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