General information

Seven Springs Limited

Type: NZ Limited Company (Ltd)
9429034170342
New Zealand Business Number
1804758
Company Number
Registered
Company Status

Seven Springs Limited (issued an NZ business identifier of 9429034170342) was launched on 13 Apr 2006. 2 addresses are currently in use by the company: 93 Maniapoto Street, Otorohanga, 3300 (type: physical, service). Fletts Chartered Accountants, 93 Maniapoto Street, Otorohanga had been their physical address, until 29 Oct 2012. 900 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 150 shares (16.67% of shares), namely:
Gubb, Valerie Jean (an individual) located at Morrinsville. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (150 shares); it includes
Gubb, Murray Blair (an individual) - located at Morrinsville. Next there is the 3rd group of shareholders, share allotment (150 shares, 16.67%) belongs to 1 entity, namely:
Gubb, Campbell Blair, located at Morrinsville (an individual). Our information was last updated on 11 Mar 2024.

Current address Type Used since
127 Hangawera Road, Rd 5, Morrinsville, 3375 Registered 13 Apr 2006
93 Maniapoto Street, Otorohanga, 3300 Physical & service 29 Oct 2012
Directors
Name and Address Role Period
Campbell Blair Gubb
Rd 5, Morrinsville, 3375
Address used since 28 Aug 2009
Director 13 Apr 2006 - current
Murray Blair Gubb
Rd 5, Morrinsville, 3375
Address used since 28 Aug 2009
Director 13 Apr 2006 - current
Reuben Blair Gubb
Rd 5, Morrinsville, 3375
Address used since 28 Aug 2009
Director 13 Apr 2006 - current
Addresses
Previous address Type Period
Fletts Chartered Accountants, 93 Maniapoto Street, Otorohanga, 3900 Physical 24 Oct 2012 - 29 Oct 2012
Cooperaitken Limited, 42 Moorhouse Street, Morrinsville, 3300 Physical 09 Sep 2011 - 24 Oct 2012
Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville Physical 13 Apr 2006 - 09 Sep 2011
Financial Data
Financial info
900
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Gubb, Valerie Jean
Individual
Morrinsville
13 Apr 2006 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Gubb, Murray Blair
Individual
Morrinsville
13 Apr 2006 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Gubb, Campbell Blair
Individual
Morrinsville
13 Apr 2006 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Murfitt, Michelle
Individual
Morrinsville
13 Apr 2006 - current
Shares Allocation #5 Number of Shares: 300
Shareholder Name Address Period
Gubb, Reuben Blair
Individual
Morrinsville
13 Apr 2006 - current
Location
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