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Needlepines Seven Limited

Type: NZ Limited Company (Ltd)
9429038323201
NZBN
807800
Company Number
Registered
Company Status
Current address
Level 4
3 Ferncroft Street, Grafton
Auckkland 1010
New Zealand
Physical & registered & service address used since 04 Sep 2012

Needlepines Seven Limited, a registered company, was incorporated on 13 May 1996. 9429038323201 is the business number it was issued. This company has been supervised by 2 directors: Jonathan Groves Bolton - an active director whose contract began on 13 May 1996,
Susan Leslie Bolton - an active director whose contract began on 13 May 1996.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 3 Ferncroft Street, Grafton, Auckkland, 1010 (category: physical, registered).
Needlepines Seven Limited had been using Battley & Johnson- Charterd Accountants, 7Th Floor, Southpac Tower, Corner Queen & Customs Str, Auckland 1 as their physical address until 07 Nov 2000.
A total of 50000 shares are allocated to 2 shareholders (2 groups). The first group includes 25000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25000 shares (50 per cent).

Addresses

Previous addresses

Address: Battley & Johnson- Charterd Accountants, 7th Floor, Southpac Tower, Corner Queen & Customs Str, Auckland 1

Physical address used from 07 Nov 2000 to 07 Nov 2000

Address: Battley & Johnson- Chartered Accountants, 7th Floor, Southpac Tower, Corner Queen & Customs Str, Auckland 1

Registered address used from 07 Nov 2000 to 07 Nov 2000

Address: 5th Floor, 110 Symonds Street, Auckland New Zealand

Physical & registered address used from 07 Nov 2000 to 04 Sep 2012

Address: Battley & Johnson- Charterd Accountants, 7th Floor, Southpac Tower, Corner Queen & Customs Str, Auckland 1

Registered address used from 11 Apr 2000 to 07 Nov 2000

Address: Battley & Johnson- Charterd Accountants, 7th Floor, Southpac Tower, Corner Queen & Customs Str, Auckland 1

Registered address used from 12 Oct 1998 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Bolton, Susan Leslie Massey
Auckland
Shares Allocation #2 Number of Shares: 25000
Individual Bolton, Jonathan Groves Massey
Auckland
Directors

Jonathan Groves Bolton - Director

Appointment date: 13 May 1996

Address: Massey, Auckland, 0614 New Zealand

Address used since 13 May 1996


Susan Leslie Bolton - Director

Appointment date: 13 May 1996

Address: Massey, Auckland, 0614 New Zealand

Address used since 13 May 1996