General information

Times-7 Research Limited

Type: NZ Limited Company (Ltd)
9429033880525
New Zealand Business Number
1863204
Company Number
Registered
Company Status
C242920 - Electronic Equipment Mfg Nec
Industry classification codes with description

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
Contact info
64 4 9746566
Phone (Phone)
info@times-7.com
Email
accounts@times-7.com
Email
www.times-7.com
Website
Directors
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
Addresses
Other active addresses
Type Used since
10 Te Puni Street, Petone, Lower Hutt, 5012 Office & delivery 16 Nov 2022
Principal place of activity
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
Financial Data
Financial info
2890698
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 434494
Shareholder Name Address Period
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Entity (NZ Limited Company)
Auckland 1010
Auckland
1010
27 Mar 2014 - current
Shares Allocation #2 Number of Shares: 153123
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
Shares Allocation #3 Number of Shares: 764279
Shareholder Name Address Period
Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Entity (NZ Limited Company)
Wellington
6011
15 Apr 2013 - current
Shares Allocation #4 Number of Shares: 76709
Shareholder Name Address Period
Rf Team Works Limited
Shareholder NZBN: 9429032539721
Entity (NZ Limited Company)
Hastings
Hastings
4122
02 Feb 2009 - current
Shares Allocation #5 Number of Shares: 151351
Shareholder Name Address Period
Rfid Holdings Limited
Shareholder NZBN: 9429032637793
Entity (NZ Limited Company)
Hastings
Hastings
4122
13 Oct 2008 - current
Shares Allocation #6 Number of Shares: 8437
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
Shares Allocation #7 Number of Shares: 84429
Shareholder Name Address Period
Insite Partners Llc
Other (Other)
Cupertino
95014
21 May 2015 - current
Shares Allocation #8 Number of Shares: 9146
Shareholder Name Address Period
Roling, Paul Raymond
Individual
Karori
Wellington
6972
24 Oct 2012 - current
Shares Allocation #9 Number of Shares: 95586
Shareholder Name Address Period
Simms, Gerald William
Individual
Miramar
Wellington
6022
15 Apr 2013 - current
Shares Allocation #10 Number of Shares: 6158
Shareholder Name Address Period
Elizabeth Ngaire Maloney And Jbm Trustees (2005) Limited
Other (Other)
Broadmeadows
Wellington
6035
12 Nov 2021 - current
Shares Allocation #11 Number of Shares: 10714
Shareholder Name Address Period
Freeland, Julien Ivor Nicholas
Individual
Camana Bay
Grand Cayman
Ky1-9006
16 Jun 2010 - current
Shares Allocation #12 Number of Shares: 9487
Shareholder Name Address Period
Rock, Philip
Individual
Sandringham
Auckland
1041
21 May 2015 - current
Shares Allocation #13 Number of Shares: 1700
Shareholder Name Address Period
Woodward Partners Limited
Shareholder NZBN: 9429031763509
Entity (NZ Limited Company)
Khandallah
Wellington
6035
16 Jun 2010 - current
Shares Allocation #14 Number of Shares: 621070
Shareholder Name Address Period
Ascend Group Limited
Shareholder NZBN: 9429035293613
Entity (NZ Limited Company)
Northland
Wellington
6012
09 May 2008 - current
Shares Allocation #15 Number of Shares: 26251
Shareholder Name Address Period
Livingston, Martin David
Individual
Grand Cayman
Cayman Islands
26 Sep 2009 - current
Shares Allocation #16 Number of Shares: 15001
Shareholder Name Address Period
Attenborough, Anthony Steven
Individual
Milson
Palmerston North
26 Sep 2009 - current
Shares Allocation #17 Number of Shares: 16563
Shareholder Name Address Period
Moore, Mary Janet
Individual
Khandallah
Wellington
6035
21 May 2015 - current
Shares Allocation #18 Number of Shares: 102982
Shareholder Name Address Period
Finn, Jeremy
Individual
Granby
Notts Ng13 9pp, England
09 May 2008 - current
Shares Allocation #19 Number of Shares: 71875
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
Shares Allocation #20 Number of Shares: 42858
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
Shares Allocation #21 Number of Shares: 17857
Shareholder Name Address Period
Reilly, Noel Thomas
Individual
West Bay Road
Grand Cayman
16 Jun 2010 - current
Shares Allocation #22 Number of Shares: 28125
Shareholder Name Address Period
Donovan, Paul John
Individual
Crescent Point Resort
West Bay Road, Grand Cayman
09 May 2008 - current
Shares Allocation #23 Number of Shares: 10000
Shareholder Name Address Period
Anderton, Paul Robert
Individual
South Sound
Grand Cayman Ky1-1104
16 Jun 2010 - current
Shares Allocation #24 Number of Shares: 132503
Shareholder Name Address Period
Baines Family Trust
Other (Other)
Wadestown
Wellington
6012
21 May 2015 - current

Historic shareholders

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
Location
Companies nearby
Similar companies
Electronic Manufacturing Contractors Limited
65 Dudley St
Scram Systems NZ Limited
1 Margaret Street
Vasant Limited
23 Ordley Grove
Aquacoustics Limited
34 Satara Crescent
Resonance Holdings Limited
16 Central Terrace
Dressel Cottage Industries Limited
94 Tannadyce Street