General information
3 Seven Group Limited
Type: NZ Limited Company (Ltd)9429033884516
New Zealand Business Number
1862662
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
3 Seven Group Limited (New Zealand Business Number 9429033884516) was launched on 22 Sep 2006. 2 addresses are currently in use by the company: Level 1, 46 Stanley Street, Parnell, Auckland, 1052 (type: registered, physical). 6 Grahams Lane, Bell Block, New Plymouth had been their physical address, up until 21 Feb 2019. 3 Seven Group Limited used more names, namely: 3 Seven Group Construction Limited from 22 Sep 2006 to 05 Nov 2007. 3000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1950 shares (65% of shares), namely:
Poching, Frank (an individual) located at Bell Block, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 35% of all shares (1050 shares); it includes
Kapris, Gabriel (an individual) - located at Madang Province. "Business consultant service" (business classification M696205) is the classification the ABS issued to 3 Seven Group Limited. Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 46 Stanley Street, Parnell, Auckland, 1052 | Registered & physical & service | 21 Feb 2019 |
Contact info
64 21 966216
Phone (Phone)
frank@3sevengroup.com
Email
www.3sevengroup.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frank Poching
Bell Block, New Plymouth, 4312
Address used since 14 Dec 2018
Mount Albert, Auckland, 1025
Address used since 14 Jan 2016 |
Director | 22 Sep 2006 - current |
|
Gabriel Lenny Kapris
Ncr, Diwai, Madang, 247
Address used since 21 Nov 2018 |
Director | 21 Nov 2018 - current |
|
Elijah Donald Wallwork
Mt Roskill, Auckland, 1041
Address used since 14 Jul 2015 |
Director | 14 Jul 2015 - 20 Nov 2018 |
|
Wesley Faleolo
Sandringham, Auckland, 1041
Address used since 10 May 2012 |
Director | 10 May 2012 - 15 Jun 2012 |
|
Anya Claudia Poching
Mt Albert, Auckland 1003,
Address used since 22 Sep 2006 |
Director | 22 Sep 2006 - 09 Oct 2006 |
Addresses
Principal place of activity
| 29 Fotenoy St , Mt Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 6 Grahams Lane, Bell Block, New Plymouth, 4312 | Physical | 20 Feb 2019 - 21 Feb 2019 |
| 46 Stanley Street., Parnell, Auckland, 1011 | Registered | 05 Apr 2018 - 21 Feb 2019 |
| 4 Kingsford Smith Place, Mangere, Auckland, 2022 | Registered | 21 Apr 2017 - 05 Apr 2018 |
| 4 Kingsford Smith Place, Airport Oaks, Mangere, Auckland, 2022 | Registered | 20 Apr 2017 - 21 Apr 2017 |
| 46 Stanley Street, Parnell, Auckland, 1010 | Physical | 09 Sep 2015 - 20 Feb 2019 |
| 23b Church Street, Otahuhu, Auckland, 1062 | Registered | 08 Aug 2014 - 20 Apr 2017 |
| 23b Church Street, Otahuhu, Auckland, 1062 | Physical | 08 Aug 2014 - 09 Sep 2015 |
| Level 2, 44 Khyber Pass Road, Grafton, Auckland, 1023 | Registered | 25 Oct 2013 - 08 Aug 2014 |
| Suite 44, 44 Khyber Pass Road, Grafton, Auckland, 1023 | Registered | 29 May 2012 - 25 Oct 2013 |
| Suite 44, 44 Khyber Pass Road, Grafton, Auckland, 1023 | Physical | 29 May 2012 - 08 Aug 2014 |
| 29 Fontenoy Street, Mt Albert, Auckland 1003 | Registered & physical | 01 Dec 2008 - 29 May 2012 |
| 39 Linwood Avenue, Mt Albert, Auckland | Registered & physical | 21 Apr 2008 - 01 Dec 2008 |
| 67 Stottholm Road, Titirangi, Auckland | Registered & physical | 12 Nov 2007 - 21 Apr 2008 |
| 39 Linwood Ave, Mt Albert, Auckland 1003 | Registered & physical | 22 Sep 2006 - 12 Nov 2007 |
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1950
| Shareholder Name | Address | Period |
|---|---|---|
|
Poching, Frank Individual |
Bell Block New Plymouth 4312 |
27 Mar 2009 - current |
Shares Allocation #2 Number of Shares: 1050
| Shareholder Name | Address | Period |
|---|---|---|
|
Kapris, Gabriel Individual |
Madang Province 247 |
21 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poching, Anya Claudia Individual |
Mt Albert Auckland 1025 |
22 Sep 2006 - 10 May 2012 |
|
Poching, Anya Claudia Individual |
Mount Albert Auckland 1025 |
01 Mar 2013 - 15 Jul 2015 |
|
Faleolo, Wesley Individual |
Sandringham Auckland 1041 |
10 May 2012 - 21 Mar 2013 |
|
Crisem Investments Limited Shareholder NZBN: 9429035286011 Company Number: 1534225 Entity |
10 May 2012 - 11 May 2012 | |
|
Poching, Frank Individual |
Mt Albert Auckland 1003 |
22 Sep 2006 - 24 Nov 2008 |
|
Wallwork, Elijah Donald Individual |
Mt Roskill Auckland 1041 |
14 Jul 2015 - 21 Nov 2018 |
|
Apikotoa, Haniteli Individual |
Grey Lynn Auckland |
27 Mar 2009 - 27 Mar 2009 |
|
Crisem Investments Limited Shareholder NZBN: 9429035286011 Company Number: 1534225 Entity |
10 May 2012 - 11 May 2012 | |
|
Po Ching, Robert Individual |
Papakura Papakura 2110 |
05 Aug 2015 - 26 Mar 2018 |
Location
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