Times-7 Research Limited (issued a business number of 9429033880525) was registered on 08 Sep 2006. 5 addresess are in use by the company: 10 Te Puni Street, Petone, Lower Hutt, 5012 (type: office, delivery). 29 Railway Avenue, Alicetown, Lower Hutt had been their physical address, until 08 Feb 2022. 2890698 shares are issued to 27 shareholders who belong to 24 shareholder groups. The first group is composed of 1 entity and holds 434494 shares (15.03 per cent of shares), namely:
Aspire Nz Seed Fund Limited (an entity) located at Auckland 1010, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 5.3 per cent of all shares (exactly 153123 shares); it includes
Icehouse Ventures Nominees Limited (an entity) - located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland. Moving on to the next group of shareholders, share allocation (764279 shares, 26.44%) belongs to 1 entity, namely:
Angel Hq Nominee Limited, located at Wellington (an entity). "Electronic equipment mfg nec" (ANZSIC C242920) is the category the Australian Bureau of Statistics issued Times-7 Research Limited. Businesscheck's data was updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
Po Box 33028, Wellington Mail Centre, Lower Hutt, 5045 | Postal | 12 Nov 2020 |
10 Te Puni Street, Petone, Lower Hutt, 5012 | Registered | 22 Dec 2021 |
10 Te Puni Street, Petone, Lower Hutt, 5012 | Physical & service | 08 Feb 2022 |
10 Te Puni Street, Petone, Lower Hutt, 5012 | Office & delivery | 16 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Mark Tane Luscombe
Napier South, Napier, 4110
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - current |
David Gordon Miller
Lowry Bay, Lower Hutt, 5013
Address used since 13 Apr 2016 |
Director | 13 Apr 2016 - current |
Antony John Dixon
Northland, Wellington, 6012
Address used since 11 Oct 2019
Wadestown, Wellington, 6012
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - current |
Joseph Douglas Kunnen
Kelburn, Wellington, 6012
Address used since 08 Feb 2019 |
Director | 08 Feb 2019 - current |
Michael John Caird
Eastbourne, Lower Hutt, 5013
Address used since 19 Aug 2021 |
Director | 19 Aug 2021 - current |
Kongalakode Subramaniam Venkatesh
Island Bay, Wellington, 6023
Address used since 18 Aug 2016 |
Director | 18 Aug 2016 - 31 Mar 2022 |
Joseph Douglas Kunnen
Kelburn, Wellington, 6012
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - 17 Dec 2018 |
Paul Bristowe Waddington
Wadestown, Wellington, 6012
Address used since 28 Jan 2013 |
Director | 28 Jan 2013 - 21 Jul 2016 |
Jo Stephen Major
Cupertino, Ca, 95014
Address used since 22 Jan 2015
Cupertino, Ca, 95014
Address used since 22 Jan 2015 |
Director | 22 Jan 2015 - 11 Feb 2016 |
Antony John Dixon
Wadestown, Wellington, 6012
Address used since 07 Apr 2011 |
Director | 08 Sep 2006 - 04 Dec 2015 |
Gregory John Howard
Albany, Auckland, 0632
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - 21 Jan 2015 |
Shaun Peter Maloney
Broadmeadows, Wellington, 6035
Address used since 29 Sep 2011 |
Director | 29 Sep 2011 - 15 Jan 2015 |
Jacobus B. | Director | 15 Nov 2010 - 16 Sep 2011 |
Philip Dean Mossman
Rd 3, Napier, 4183
Address used since 26 Sep 2009 |
Director | 08 Sep 2006 - 07 Apr 2011 |
D'arcy Frederick Quinn
Rd 5, Wellsford, 0975
Address used since 05 Oct 2010 |
Director | 05 Oct 2010 - 31 Mar 2011 |
Philip John Almond
Redcliffe, Queensland, 4020
Address used since 15 Nov 2010 |
Director | 15 Nov 2010 - 31 Mar 2011 |
Murray Milton Andersen
Rd2, Hastings,
Address used since 27 Sep 2007 |
Director | 08 Sep 2006 - 04 Aug 2009 |
Ko Buijnsters
5076 Nc Haaren, The Netherlands,
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 23 Dec 2008 |
Arthur Roberts
Pukerua Bay, Porirua,
Address used since 08 Sep 2006 |
Director | 08 Sep 2006 - 09 May 2008 |
Type | Used since | |
---|---|---|
10 Te Puni Street, Petone, Lower Hutt, 5012 | Office & delivery | 16 Nov 2022 |
29 Railway Avenue , Alicetown , Lower Hutt , 5010 |
Previous address | Type | Period |
---|---|---|
29 Railway Avenue, Alicetown, Lower Hutt, 5010 | Physical | 11 Nov 2013 - 08 Feb 2022 |
29 Railway Avenue, Alicetown, Lower Hutt, 5010 | Registered | 11 Nov 2013 - 22 Dec 2021 |
C/- Macalister Mazengarb Level 4, The Bayleys Building, 28 Brandon Street, Wellington, 6011 | Registered & physical | 19 Apr 2011 - 11 Nov 2013 |
505 Williams Street, Mahora, Hastings 4155 | Registered & physical | 16 May 2008 - 19 Apr 2011 |
C/-luscombe Legal, Level 4, Vero Building, 70 Tennyson St, Napier | Physical & registered | 08 Sep 2006 - 16 May 2008 |
Shareholder Name | Address | Period |
---|---|---|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
27 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
21 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
15 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Rf Team Works Limited Shareholder NZBN: 9429032539721 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
02 Feb 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Rfid Holdings Limited Shareholder NZBN: 9429032637793 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
13 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
The French Crown Limited Shareholder NZBN: 9429039470652 Entity (NZ Limited Company) |
Level 7 53 Fort Street, Auckland |
09 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Insite Partners Llc Other (Other) |
Cupertino 95014 |
21 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Roling, Paul Raymond Individual |
Karori Wellington 6972 |
24 Oct 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Simms, Gerald William Individual |
Miramar Wellington 6022 |
15 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Elizabeth Ngaire Maloney And Jbm Trustees (2005) Limited Other (Other) |
Broadmeadows Wellington 6035 |
12 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Freeland, Julien Ivor Nicholas Individual |
Camana Bay Grand Cayman Ky1-9006 |
16 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Rock, Philip Individual |
Sandringham Auckland 1041 |
21 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Woodward Partners Limited Shareholder NZBN: 9429031763509 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
16 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Ascend Group Limited Shareholder NZBN: 9429035293613 Entity (NZ Limited Company) |
Northland Wellington 6012 |
09 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Livingston, Martin David Individual |
Grand Cayman Cayman Islands |
26 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Attenborough, Anthony Steven Individual |
Milson Palmerston North |
26 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Moore, Mary Janet Individual |
Khandallah Wellington 6035 |
21 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Finn, Jeremy Individual |
Granby Notts Ng13 9pp, England |
09 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Jackson, Michael Lawrence Individual |
Hastings |
09 May 2008 - current |
Jackson, Robert John Individual |
Hastings |
09 May 2008 - current |
Jackson, Brendan Peter Individual |
Taradale Napier |
09 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Harris, Kristina Jane Individual |
Northland Wellington 6012 |
16 Jun 2010 - current |
Jacob, John Edward Individual |
Oriental Bay Wellington 6011 |
16 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Reilly, Noel Thomas Individual |
West Bay Road Grand Cayman |
16 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Donovan, Paul John Individual |
Crescent Point Resort West Bay Road, Grand Cayman |
09 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Anderton, Paul Robert Individual |
South Sound Grand Cayman Ky1-1104 |
16 Jun 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Baines Family Trust Other (Other) |
Wadestown Wellington 6012 |
21 May 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Rfrd Limited Shareholder NZBN: 9429034481790 Company Number: 1713109 Entity |
08 Sep 2006 - 27 Jun 2010 | |
Surridge, Colleen Elizabeth Individual |
Hataitai Wellington |
09 May 2008 - 13 Oct 2008 |
Andersen, Joanne Individual |
Rd12 Hastings |
09 May 2008 - 09 May 2008 |
Buijnsters, Jacobus Antonius Maria Individual |
24 Oct 2012 - 14 Dec 2020 | |
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
15 Apr 2013 - 27 Mar 2014 | |
Lynch, Michael Individual |
Taradale Napier |
09 May 2008 - 13 Oct 2008 |
Times-7 Holdings Limited Shareholder NZBN: 9429033894362 Company Number: 1860824 Entity |
08 Sep 2006 - 09 May 2008 | |
Maloney, Shaun Individual |
Broadmeadows Wellington 6035 |
21 May 2015 - 12 Nov 2021 |
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
15 Apr 2013 - 27 Mar 2014 | |
Young, Warren Frazer Individual |
Red Beach Auckland |
09 May 2008 - 13 Oct 2008 |
Fallow, Neil George Individual |
Hataitai Wellington |
09 May 2008 - 13 Oct 2008 |
Rfrd Limited Shareholder NZBN: 9429034481790 Company Number: 1713109 Entity |
08 Sep 2006 - 27 Jun 2010 | |
Kobu Beheer Bv Other |
09 May 2008 - 02 Feb 2009 | |
Smart Rfid Limited Shareholder NZBN: 9429033454375 Company Number: 1933279 Entity |
09 May 2008 - 13 Oct 2008 | |
Andersen, Murray Milton Individual |
Rd12 Hastings |
09 May 2008 - 09 May 2008 |
Rfid Investments Limited Shareholder NZBN: 9429032893915 Company Number: 2097837 Entity |
09 May 2008 - 11 Apr 2011 | |
Smart Rfid Limited Shareholder NZBN: 9429033454375 Company Number: 1933279 Entity |
09 May 2008 - 13 Oct 2008 | |
Null - Kobu Beheer Bv Other |
09 May 2008 - 02 Feb 2009 | |
Null - Kobu Beheer Bv Other |
11 Apr 2011 - 14 Dec 2012 | |
Almond, Philip Individual |
Redcliffe Qld 4020 Australia |
16 Jun 2010 - 24 Oct 2012 |
Times-7 Holdings Limited Shareholder NZBN: 9429033894362 Company Number: 1860824 Entity |
08 Sep 2006 - 09 May 2008 | |
Rfid Investments Limited Shareholder NZBN: 9429032893915 Company Number: 2097837 Entity |
09 May 2008 - 11 Apr 2011 | |
Thackeray, Neil Individual |
Auckland |
09 May 2008 - 13 Oct 2008 |
Kobu Beheer Bv Other |
11 Apr 2011 - 14 Dec 2012 | |
Lynch, Jackie Individual |
Taradale Napier |
09 May 2008 - 13 Oct 2008 |
Roberts, Arthur Individual |
Pukerua Bay |
09 May 2008 - 13 Oct 2008 |
Young, Megan Coral Individual |
Red Beach Auckland |
09 May 2008 - 13 Oct 2008 |
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