General information

007 Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033378794
New Zealand Business Number
1945658
Company Number
Removed
Company Status

007 Enterprises Limited (issued an NZ business number of 9429033378794) was started on 25 May 2007. 1 address is currently in use by the company: Office 14, 31 Dunmore Street, Wanaka, 9305 (type: physical, registered). Office 9 Helard House, 4 Helwick Street, Wanaka had been their physical address, until 12 Jun 2017. 1200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 300 shares (25% of shares), namely:
Emma Morgan (an individual) located at Hawea Flat, Rd 2, Wanaka 9382. When considering the second group, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Carwyn Bynon-Powell (an individual) - located at Waiatarua, Waitakere. Moving on to the 3rd group of shareholders, share allotment (300 shares, 25%) belongs to 1 entity, namely:
Clinton Gollop, located at Hawea Flat, Rd 2, Wanaka 9382 (an individual). Our information was last updated on 26 Apr 2022.

Current address Type Used since
Office 14, 31 Dunmore Street, Wanaka, 9305 Physical & registered 12 Jun 2017
Directors
Name and Address Role Period
Clinton Brian Gollop
Hawea Flat, Rd 2, Wanaka, 9382
Address used since 27 May 2016
Director 25 May 2007 - current
Carwyn Michael Bynon-powell
Waiatarua, Waitakere, 0604
Address used since 21 Apr 2011
Director 25 May 2007 - current
Addresses
Previous address Type Period
Office 9 Helard House, 4 Helwick Street, Wanaka, 9305 Physical & registered 15 May 2015 - 12 Jun 2017
303-7 Remarkables Park, Hawthorne Drive, Queenstown, 9300 Physical & registered 15 May 2013 - 15 May 2015
21 Brownston Street, Wanaka, 9305 Physical & registered 03 May 2011 - 15 May 2013
Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka Physical & registered 22 May 2008 - 03 May 2011
Whk Cook Adam, 11 Brownston Street, Wanaka Physical & registered 25 May 2007 - 22 May 2008
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
31 May 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Emma Louise Morgan
Individual
Hawea Flat
Rd 2, Wanaka 9382
25 May 2007 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Carwyn Michael Bynon-powell
Individual
Waiatarua
Waitakere
0604
25 May 2007 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Clinton Brian Gollop
Individual
Hawea Flat
Rd 2, Wanaka 9382
25 May 2007 - current
Location
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