General information
Wairua 7 Limited
Type: NZ Limited Company (Ltd)9429036311262
New Zealand Business Number
1242804
Company Number
Registered
Company Status
Wairua 7 Limited (NZBN 9429036311262) was started on 30 Sep 2002. 5 addresess are in use by the company: 12 Fife Street, Westmere, Auckland, 1022 (type: physical, registered). Flat 1 , 217 St Johns Rd, Meadowbank, Auckland had been their registered address, up until 17 Jul 2020. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Molloy, Patrick Martin (an individual) located at New Lynn, Auckland postcode 0600,
Sang, Richard Leonard Fong (an individual) located at New Lynn, Auckland postcode 0600. Businesscheck's database was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 217 St Johns Rd, Meadowbank, Auckland, 1072 | Other (Address For Share Register) | 22 Jun 2018 |
| 12 Fife Street, Westmere, Auckland, 1022 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Jul 2020 |
| 12 Fife Street, Westmere, Auckland, 1022 | Physical & registered & service | 17 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Leonard Fong Sang
Tindalls Beach, Whangaparaoa, 0930
Address used since 06 May 2019 |
Director | 06 May 2019 - current |
|
Patrick Martin Molloy
Westmere, Auckland, 1022
Address used since 06 May 2019 |
Director | 06 May 2019 - current |
|
Susan Wong
St Johns, Auckland, 1072
Address used since 26 Apr 2017
St Johns, Auckland, 1072
Address used since 14 Oct 2005 |
Director | 30 Sep 2002 - 06 May 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1 , 217 St Johns Rd, Meadowbank, Auckland, 1072 | Registered | 02 Jul 2018 - 17 Jul 2020 |
| Flat 1, 217 St Johns Rd, Auckland, Auckland, 1072 | Physical | 02 Jul 2018 - 17 Jul 2020 |
| 217/1 St Johns Rd, Auckland, Auckland, 1742 | Registered | 04 May 2017 - 02 Jul 2018 |
| 215 St Johns Rd, Auckland | Physical | 16 Mar 2006 - 02 Jul 2018 |
| 215 St Johns Rd, Auckland | Registered | 16 Mar 2006 - 04 May 2017 |
| 7/207 St Johns Road, St Johns, Auckland | Physical & registered | 05 May 2003 - 16 Mar 2006 |
| 473 Remuera Road, Remuera, Auckland | Physical & registered | 30 Sep 2002 - 05 May 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Molloy, Patrick Martin Individual |
New Lynn Auckland 0600 |
10 Oct 2018 - current |
|
Sang, Richard Leonard Fong Individual |
New Lynn Auckland 0600 |
10 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Susan Individual |
St Johns Auckland 1742 |
30 Sep 2002 - 10 Oct 2018 |
Location
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