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007 Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033378794
NZBN
1945658
Company Number
Registered
Company Status
Current address
Office 14, 31 Dunmore Street
Wanaka 9305
New Zealand
Physical & registered address used since 12 Jun 2017

007 Enterprises Limited, a registered company, was registered on 25 May 2007. 9429033378794 is the NZBN it was issued. The company has been managed by 2 directors: Clinton Brian Gollop - an active director whose contract began on 25 May 2007,
Carwyn Michael Bynon-Powell - an active director whose contract began on 25 May 2007.
Updated on 21 Aug 2020, BizDb's data contains detailed information about 1 address: Office 14, 31 Dunmore Street, Wanaka, 9305 (type: physical, registered).
007 Enterprises Limited had been using Office 9 Helard House, 4 Helwick Street, Wanaka as their physical address up until 12 Jun 2017.
A total of 1200 shares are allotted to 3 shareholders (3 groups). The first group consists of 600 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 300 shares (25%). Lastly there is the 3rd share allotment (300 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: Office 9 Helard House, 4 Helwick Street, Wanaka, 9305 New Zealand

Physical & registered address used from 15 May 2015 to 12 Jun 2017

Address: 303-7 Remarkables Park, Hawthorne Drive, Queenstown, 9300 New Zealand

Registered & physical address used from 15 May 2013 to 15 May 2015

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 03 May 2011 to 15 May 2013

Address: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka New Zealand

Registered & physical address used from 22 May 2008 to 03 May 2011

Address: Whk Cook Adam, 11 Brownston Street, Wanaka

Registered & physical address used from 25 May 2007 to 22 May 2008

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 31 May 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Carwyn Michael Bynon-powell Waiatarua
Waitakere
0604
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Clinton Brian Gollop Hawea Flat
Rd 2, Wanaka 9382
Shares Allocation #3 Number of Shares: 300
Individual Emma Louise Morgan Hawea Flat
Rd 2, Wanaka 9382

New Zealand
Directors

Clinton Brian Gollop - Director

Appointment date: 25 May 2007

Address: Hawea Flat, Rd 2, Wanaka, 9382 New Zealand

Address used since 27 May 2016


Carwyn Michael Bynon-powell - Director

Appointment date: 25 May 2007

Address: Waiatarua, Waitakere, 0604 New Zealand

Address used since 21 Apr 2011

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