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G 7 Limited

Type: NZ Limited Company (Ltd)
9429031567695
NZBN
2463090
Company Number
Registered
Company Status
Current address
5 Carlyle Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 14 Oct 2022

G 7 Limited was registered on 13 May 2010 and issued an NZ business number of 9429031567695. The registered LTD company has been managed by 2 directors: Agnes Marshall Mckenzie Gilbertson - an active director whose contract began on 13 May 2010,
John Banks Gilbertson - an active director whose contract began on 04 Nov 2022.
As stated in BizDb's database (last updated on 12 Mar 2024), the company registered 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (category: registered, physical).
Up to 14 Oct 2022, G 7 Limited had been using 43 Carlyle Street, Napier South, Napier as their physical address.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 8 shares are held by 1 entity, namely:
Gilbertson, Agnes Marshall Mckenzie (an individual) located at Havelock North, Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 20% shares (exactly 2 shares) and includes
Gilbertson, John Banks - located at Havelock North, Havelock North.

Addresses

Previous addresses

Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 13 Sep 2016 to 14 Oct 2022

Address: 36 Argyll Crescent, Tamatea, Napier, 4112 New Zealand

Registered & physical address used from 13 May 2010 to 13 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8
Individual Gilbertson, Agnes Marshall Mckenzie Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Gilbertson, John Banks Havelock North
Havelock North
4130
New Zealand
Directors

Agnes Marshall Mckenzie Gilbertson - Director

Appointment date: 13 May 2010

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 29 Aug 2023

Address: Rd 3, Napier, 4183 New Zealand

Address used since 10 Nov 2015


John Banks Gilbertson - Director

Appointment date: 04 Nov 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 29 Aug 2023

Address: Rd 3, Napier, 4183 New Zealand

Address used since 04 Nov 2022

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