General information

7990 Limited

Type: NZ Limited Company (Ltd)
9429036613328
New Zealand Business Number
1190456
Company Number
Registered
Company Status

7990 Limited (NZBN 9429036613328) was incorporated on 11 Mar 2002. 2 addresses are currently in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: registered, physical). Level 2, Building One, 181 High Street, Christchurch had been their registered address, up until 09 Jun 2022. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Peebles, Richard Scott (an individual) located at Fendalton, Christchurch postcode 8052,
Abbot, Simon John (an individual) located at Cashmere, Christchurch postcode 8022. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Abbot, Simon John (an individual) - located at Cashmere, Christchurch,
Kitley, Suzanne Kay (a director) - located at Fendalton, Christchurch. Our database was updated on 13 Mar 2024.

Current address Type Used since
Level 2, Building One, 181 High Street, Christchurch, 8011 Registered & physical & service 09 Jun 2022
Directors
Name and Address Role Period
Richard Scott Peebles
Huntsbury, Christchurch, 8022
Address used since 12 Jul 2016
Fendalton, Christchurch, 8052
Address used since 09 Aug 2017
Director 11 Mar 2002 - current
Suzanne Kay Kitley
Fendalton, Christchurch, 8052
Address used since 01 Jan 2020
Rd 1, Lyttelton, 8971
Address used since 12 Jul 2016
Director 27 Apr 2012 - current
John Mark Kitley
Rd 1, Lyttelton, 8971
Address used since 14 May 2010
Director 11 Mar 2002 - 27 Apr 2012
Addresses
Previous address Type Period
Level 2, Building One, 181 High Street, Christchurch, 8011 Registered & physical 20 Jun 2017 - 09 Jun 2022
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 14 Jun 2012 - 20 Jun 2017
Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch Physical & registered 11 Jul 2005 - 14 Jun 2012
1st Floor, 118 Victoria Street, Christchurch Registered & physical 11 Mar 2002 - 11 Jul 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Peebles, Richard Scott
Individual
Fendalton
Christchurch
8052
11 Mar 2002 - current
Abbot, Simon John
Individual
Cashmere
Christchurch
8022
30 Mar 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Abbot, Simon John
Individual
Cashmere
Christchurch
8022
30 Mar 2022 - current
Kitley, Suzanne Kay
Director
Fendalton
Christchurch
8052
18 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Kitley, John Mark
Individual
Diamond Harbour
11 Mar 2002 - 18 Oct 2013
Location
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