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7 Day Weekend Limited

Type: NZ Limited Company (Ltd)
9429031225007
NZBN
3265295
Company Number
Registered
Company Status
H453010
Industry classification code
Club - Hospitality
Industry classification description
Current address
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 03 Mar 2017
22 Record Street
Fitzroy
New Plymouth 4312
New Zealand
Service & physical address used since 14 Feb 2020
75 Devon Street East
New Plymouth
New Plymouth 4310
New Zealand
Service address used since 15 Aug 2023

7 Day Weekend Limited was launched on 08 Feb 2011 and issued an NZ business identifier of 9429031225007. This registered LTD company has been managed by 3 directors: Russel Charles Laird - an active director whose contract began on 08 Feb 2011,
Kristy Yvonne Lamb - an active director whose contract began on 31 Jul 2023,
Mark James Louis - an inactive director whose contract began on 08 Feb 2011 and was terminated on 31 Jul 2023.
As stated in the BizDb data (updated on 25 Feb 2024), the company uses 3 addresses: 75 Devon Street East, New Plymouth, New Plymouth, 4310 (service address),
22 Record Street, Fitzroy, New Plymouth, 4312 (physical address),
22 Record Street, Fitzroy, New Plymouth, 4312 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address) among others.
Until 15 Aug 2023, 7 Day Weekend Limited had been using 19 Newton Street, Fitzroy, New Plymouth as their service address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 480 shares are held by 2 entities, namely:
Cole, Amy Louise (an individual) located at Ferndale, New Plymouth postcode 4310,
Laird, Russel Charles (a director) located at Ferndale, New Plymouth postcode 4310.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Lamb, Kristy Yvonne - located at Okato, Okato.
The 3rd share allocation (20 shares, 2%) belongs to 1 entity, namely:
Laird, Russel Charles, located at Ferndale, New Plymouth (a director). 7 Day Weekend Limited has been classified as "Club - hospitality" (business classification H453010).

Addresses

Previous addresses

Address #1: 19 Newton Street, Fitzroy, New Plymouth, 4312 New Zealand

Service address used from 10 Mar 2023 to 15 Aug 2023

Address #2: 11 Handley Place, Glen Avon, New Plymouth, 4312 New Zealand

Physical address used from 26 Feb 2018 to 14 Feb 2020

Address #3: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 09 Mar 2015 to 03 Mar 2017

Address #4: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 09 Mar 2012 to 09 Mar 2015

Address #5: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 21 Mar 2011 to 09 Mar 2012

Address #6: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 08 Feb 2011 to 21 Mar 2011

Address #7: 22 Record Street, Fitzroy, New Plymouth, 4312 New Zealand

Physical address used from 08 Feb 2011 to 26 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 480
Individual Cole, Amy Louise Ferndale
New Plymouth
4310
New Zealand
Director Laird, Russel Charles Ferndale
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lamb, Kristy Yvonne Okato
Okato
4335
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Laird, Russel Charles Ferndale
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alldridge, Helen Maree Fitzroy
New Plymouth
4312
New Zealand
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Waihi
Waihi
3610
New Zealand
Individual Allridge, Helen Maree Fitzroy
New Plymouth
4312
New Zealand
Individual Louis, Mark James Fitzroy
New Plymouth
4312
New Zealand
Individual Alldridge, Helen Maree Fitzroy
New Plymouth
4312
New Zealand
Individual Alldridge, Helen Maree Fitzroy
New Plymouth
4312
New Zealand
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Waihi
Waihi
3610
New Zealand
Individual Laird, Amy Louise Ferndale
New Plymouth
4310
New Zealand
Individual Allridge, Helen Maree Fitzroy
New Plymouth
4312
New Zealand
Individual Park, Sophie Avril New Plymouth
New Plymouth
4310
New Zealand
Individual Allridge, Helen Maree Fitzroy
New Plymouth
4312
New Zealand
Directors

Russel Charles Laird - Director

Appointment date: 08 Feb 2011

Address: Ferndale, New Plymouth, 4310 New Zealand

Address used since 16 Feb 2018

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 08 Feb 2011


Kristy Yvonne Lamb - Director

Appointment date: 31 Jul 2023

Address: Okato, Okato, 4335 New Zealand

Address used since 31 Jul 2023


Mark James Louis - Director (Inactive)

Appointment date: 08 Feb 2011

Termination date: 31 Jul 2023

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 02 Mar 2023

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 06 Feb 2020

Address: Glen Avon, New Plymouth, 4312 New Zealand

Address used since 16 Feb 2018

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 08 Feb 2011

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