Shortcuts

777 Investments Limited

Type: NZ Limited Company (Ltd)
9429038651854
NZBN
638132
Company Number
Registered
Company Status
Current address
Level 37
48 Shortland Street
Auckland New Zealand
Physical address used since 10 Mar 2002
Level 37
48 Shortland Street
Auckland
Other (Address for Records) & records address (Address for Records) used since 17 Feb 2009
Building M
79 St Georges Bay Rd
Auckland 1052
New Zealand
Registered & service address used since 26 Jul 2023

777 Investments Limited, a registered company, was started on 29 Jun 1994. 9429038651854 is the NZBN it was issued. This company has been managed by 6 directors: Belinda Penelope Masfen - an active director whose contract started on 31 Aug 1995,
Rolf Hanbury Masfen - an active director whose contract started on 03 May 2002,
Amanda Penelope Paape - an inactive director whose contract started on 01 Aug 1996 and was terminated on 03 May 2002,
Evan Russell Christian - an inactive director whose contract started on 29 Jun 1994 and was terminated on 01 Aug 1996,
Geoffrey Brendon Wilding - an inactive director whose contract started on 29 Jun 1994 and was terminated on 31 Aug 1995.
Last updated on 23 Mar 2024, our database contains detailed information about 3 addresses the company registered, specifically: Building M, 79 St Georges Bay Rd, Auckland, 1052 (registered address),
Building M, 79 St Georges Bay Rd, Auckland, 1052 (service address),
Level 37, 48 Shortland Street, Auckland (other address),
Level 37, 48 Shortland Street, Auckland (records address) among others.
777 Investments Limited had been using Level 37, 48 Shortland Street, Auckland as their registered address up to 26 Jul 2023.
Previous names used by the company, as we found at BizDb, included: from 03 Jul 1996 to 21 May 2002 they were named 420 Investments Limited, from 06 Apr 1995 to 03 Jul 1996 they were named Peter Alexander (Nz) Limited and from 29 Jun 1994 to 06 Apr 1995 they were named Weston No. 45 Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Masfen, Peter Hanbury (an individual) located at Parnell, Auckland postcode 1052,
Masfen, Rolf Hanbury (a director) located at Parnell, Auckland postcode 1052.

Addresses

Previous addresses

Address #1: Level 37, 48 Shortland Street, Auckland New Zealand

Registered address used from 19 Jun 2002 to 26 Jul 2023

Address #2: 9 - 11 Galatos Street, Newton, Auckland

Physical address used from 10 Mar 2002 to 10 Mar 2002

Address #3: 9 - 11 Galatos Street, Newton, Auckland

Registered address used from 10 Mar 2002 to 19 Jun 2002

Address #4: Level 37, 48 Shortland Street, Auckland New Zealand

Service address used from 10 Mar 2002 to 26 Jul 2023

Address #5: 25th Floor, Asb Bank Centre, 135 Albert Street, Auckland

Physical address used from 02 Mar 1998 to 02 Mar 1998

Address #6: 420 Khyber Pass Road, Newmarket, Auckland

Physical address used from 02 Mar 1998 to 10 Mar 2002

Address #7: 80 Mountain Road, Mt Wellington, Auckland

Registered address used from 15 Jul 1996 to 10 Mar 2002

Address #8: 25th Floor, Asb Bank Centre, 135 Albert Street, Auckland

Registered address used from 15 Apr 1996 to 15 Jul 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Masfen, Peter Hanbury Parnell
Auckland
1052
New Zealand
Director Masfen, Rolf Hanbury Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Masfen, Belinda Penelope Parnell
Other Rh Masfen And Ph Masfen 48 Shortland Street
Auckland
1140
New Zealand
Individual Masfen, Rolf Hanbury Parnell
Directors

Belinda Penelope Masfen - Director

Appointment date: 31 Aug 1995

Address: Parnell, Auckland, 1052 New Zealand

Address used since 31 Aug 1995


Rolf Hanbury Masfen - Director

Appointment date: 03 May 2002

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 May 2002


Amanda Penelope Paape - Director (Inactive)

Appointment date: 01 Aug 1996

Termination date: 03 May 2002

Address: Mt Victoria, Wellington,

Address used since 01 Aug 1996


Evan Russell Christian - Director (Inactive)

Appointment date: 29 Jun 1994

Termination date: 01 Aug 1996

Address: Remuera, Auckland,

Address used since 29 Jun 1994

Address: Parnell, Auckland,

Address used since 29 Jun 1994


Geoffrey Brendon Wilding - Director (Inactive)

Appointment date: 29 Jun 1994

Termination date: 31 Aug 1995

Address: Parnell, Auckland,

Address used since 29 Jun 1994


Andrew Gregg Larsen - Director (Inactive)

Appointment date: 07 Dec 1994

Termination date: 12 Dec 1994

Address: Remuera, Auckland,

Address used since 07 Dec 1994

Nearby companies

Masfen Nominees Limited
Level 37, The Vero Centre

Kaingaroa Investments Limited
Level 22, Vero Centre

Kaingaroa Timberlands Limited
Level 22, Vero Centre

Credit Corp New Zealand Pty Limited
Level 22, Vero Centre

Nz Financial Services Group Limited
Level 22, Vero Centre

Whale Bay Limited
Level 22, Vero Centre