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Seventh City Finance Limited

Type: NZ Limited Company (Ltd)
9429040784076
NZBN
37525
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
61 Westmorland Rise
Bethlehem
Tauranga 3110
New Zealand
Physical & registered & service address used since 07 Mar 2003
61 Westmorland Rise
Mayfield
Bethlehem, Tauranga
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Mar 2003
12 Bethlehem Road
Bethlehem
Tauranga 3110
New Zealand
Shareregister address used since 03 Mar 2023

Seventh City Finance Limited, a registered company, was incorporated on 25 Mar 1981. 9429040784076 is the business number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company has been categorised. The company has been managed by 4 directors: Paul Hunter Adams - an active director whose contract began on 15 Jan 1992,
Scott Jason Adams - an active director whose contract began on 28 Jan 2016,
Richard Dale Peterson - an inactive director whose contract began on 08 Aug 2001 and was terminated on 07 Nov 2016,
William James Lochhead - an inactive director whose contract began on 15 Jan 1992 and was terminated on 28 Jan 2016.
Updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (types include: registered, service).
Seventh City Finance Limited had been using C/- Greenwood Park Village, Welcome Bay Road, Welcome Bay, Tauranga as their registered address up until 07 Mar 2003.
All company shares (5000000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Adams, Paul Hunter (an individual) located at 188 State Highway 2, Bethlehem, Tauranga,
Hania Trustee (Adams) Limited (an entity) located at Tauranga postcode 3110,
Adams, Scott Jason (a director) located at Bethlehem, Tauranga postcode 3110.

Addresses

Other active addresses

Address #4: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & service address used from 13 Mar 2023

Principal place of activity

61 Westmorland Rise, Bethlehem, Tauranga, 3110 New Zealand


Previous addresses

Address #1: C/- Greenwood Park Village, Welcome Bay Road, Welcome Bay, Tauranga

Registered address used from 22 Mar 1999 to 07 Mar 2003

Address #2: 1 Sherborne Close, Bethlehem Heights, Tauranga

Physical address used from 22 Mar 1999 to 07 Mar 2003

Address #3: Greenwood Park Village, Welcome Bay Road, Welcome Bay, Tauranga

Physical address used from 22 Mar 1999 to 22 Mar 1999

Contact info
64 7 5793300
Phone
info@carrus.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000000

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000000
Individual Adams, Paul Hunter 188 State Highway 2
Bethlehem, Tauranga
Entity (NZ Limited Company) Hania Trustee (adams) Limited
Shareholder NZBN: 9429046016119
Tauranga
3110
New Zealand
Director Adams, Scott Jason Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peterson, Richard Dale Khandallah
Wellington
Directors

Paul Hunter Adams - Director

Appointment date: 15 Jan 1992

Address: Bethlehem, Tauranga, 3140 New Zealand

Address used since 02 May 2016


Scott Jason Adams - Director

Appointment date: 28 Jan 2016

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 28 Jan 2016


Richard Dale Peterson - Director (Inactive)

Appointment date: 08 Aug 2001

Termination date: 07 Nov 2016

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 08 Aug 2001


William James Lochhead - Director (Inactive)

Appointment date: 15 Jan 1992

Termination date: 28 Jan 2016

Address: Rd 6, Te Puna, Tauranga, New Zealand

Address used since 15 Jan 1992

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