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7e Systems Limited

Type: NZ Limited Company (Ltd)
9429041587119
NZBN
5579409
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
95 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & registered address used since 11 Jul 2018

7E Systems Limited was registered on 28 Jan 2015 and issued an NZBN of 9429041587119. This registered LTD company has been managed by 1 director, named Xiaolei Qi - an active director whose contract started on 28 Jan 2015.
According to BizDb's information (updated on 05 Sep 2020), the company filed 1 address: 95 Hurstmere Road, Takapuna, Auckland, 0622 (types include: physical, registered).
Until 11 Jul 2018, 7E Systems Limited had been using 29 Beach Road, Auckland Cbd, Auckland as their physical address.
BizDb identified former names for the company: from 28 Jan 2015 to 26 Aug 2016 they were called Aoraki System Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Tao Yu (an individual) located at Chengdu postcode 610000.
Then there is a group that consists of 1 shareholder, holds 16.5% shares (exactly 165 shares) and includes
Feanuu Sang Yum - located at Pakuranga, Auckland.
The next share allocation (685 shares, 68.5%) belongs to 1 entity, namely:
Kei Holdings Limited, located at Rd 2, Dairy Flat (an entity). 7E Systems Limited has been categorised as "M700050 Software development service nec" (ANZSIC M700050).

Addresses

Principal place of activity

95 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address: 29 Beach Road, Auckland Cbd, Auckland, 1010 New Zealand

Physical & registered address used from 16 Nov 2016 to 11 Jul 2018

Address: Unit 9, 59 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 13 Sep 2016 to 16 Nov 2016

Address: Unit 8, 59 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 31 Aug 2016 to 13 Sep 2016

Address: 10 Camilla Grove, Totara Vale, Auckland, 0629 New Zealand

Registered & physical address used from 28 Jan 2015 to 31 Aug 2016

Contact info
64 21 525668
Phone
ndc7@qq.com
Email
www.7esystems.com
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 08 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Tao Yu Chengdu
610000
China
Shares Allocation #2 Number of Shares: 165
Individual Feanuu Sang Yum Pakuranga
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 685
Entity (NZ Limited Company) Kei Holdings Limited
Shareholder NZBN: 9429041527696
Rd 2
Dairy Flat
0792
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Feanuu Sangyum Pakuranga
Auckland
2010
New Zealand
Individual Ben Huh Parnell
Auckland
1052
New Zealand
Directors

Xiaolei Qi - Director

Appointment date: 28 Jan 2015

Address: Waiake, Auckland, 0630 New Zealand

Address used since 23 Aug 2016

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