General information
N7 Limited
Type: NZ Limited Company (Ltd)9429030928428
New Zealand Business Number
3575931
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
N7 Limited (issued a business number of 9429030928428) was registered on 03 Oct 2011. 2 addresses are currently in use by the company: State Insurance Tower, 1 Willis Street, Wellington, 6011 (type: physical, registered). 4E/150 Oriental Parade, Oriental Bay, Wellington had been their physical address, until 22 Oct 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Hoku Group Trustee Limited (an entity) located at 1 Willis Street, Wellington postcode 6011. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to N7 Limited. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| State Insurance Tower, 1 Willis Street, Wellington, 6011 | Physical & registered & service | 22 Oct 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rowan Simpson
Oriental Bay, Wellington, 6011
Address used since 24 Jul 2012 |
Director | 03 Oct 2011 - current |
|
Emily Celeste Simpson
Oriental Bay, Wellington, 6011
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Sacha Helena Judd
Langs Beach, Waipu, 0582
Address used since 05 Oct 2015 |
Director | 05 Oct 2015 - 30 Nov 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4e/150 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & registered | 06 Mar 2015 - 22 Oct 2015 |
| Level 3, 2-12 Allen Street, Te Aro, Wellington, 6011 | Registered & physical | 27 Feb 2013 - 06 Mar 2015 |
| Level 1, 18-24 Allen Street, Te Aro, Wellington, 6011 | Registered & physical | 03 Oct 2011 - 27 Feb 2013 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoku Group Trustee Limited Shareholder NZBN: 9429041797365 Entity (NZ Limited Company) |
1 Willis Street Wellington 6011 |
14 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Rowan Individual |
Oriental Bay Wellington 6011 |
03 Oct 2011 - 14 Oct 2015 |
|
Simpson, Emily Individual |
Oriental Bay Wellington 6011 |
03 Oct 2011 - 14 Oct 2015 |
|
Gillespie, Roderick Neil Individual |
Woburn Lower Hutt 5010 |
03 Oct 2011 - 14 Oct 2015 |
Ultimate Holding Company
| Effective Date | 23 Jul 2015 |
| Name | Hoku Group Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5723249 |
| Country of origin | NZ |
| Address |
State Insurance Tower 1 Willis Street Wellington 6011 |
Location
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Hoku Group Trustee Limited State Insurance Tower |
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