General information

777 Investments Limited

Type: NZ Limited Company (Ltd)

9429038651854

New Zealand Business Number

638132

Company Number

Registered

Company Status

777 Investments Limited (New Zealand Business Number 9429038651854) was started on 29 Jun 1994. 4 addresses are in use by the company: Building M, 79 St Georges Bay Rd, Auckland, 1052 (type: registered, service). Level 37, 48 Shortland Street, Auckland had been their registered address, up until 26 Jul 2023. 777 Investments Limited used other aliases, namely: 420 Investments Limited from 03 Jul 1996 to 21 May 2002, Peter Alexander (Nz) Limited (06 Apr 1995 to 03 Jul 1996) and Weston No. 45 Limited (29 Jun 1994 - 06 Apr 1995). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Masfen, Peter Hanbury (an individual) located at Parnell, Auckland postcode 1052,
Masfen, Rolf Hanbury (a director) located at Parnell, Auckland postcode 1052. The Businesscheck data was updated on 23 Mar 2024.

Current address	Type	Used since
Level 37, 48 Shortland Street, Auckland	Physical	10 Mar 2002
Level 37, 48 Shortland Street, Auckland	Other (Address for Records) & records (Address for Records)	17 Feb 2009
Building M, 79 St Georges Bay Rd, Auckland, 1052	Registered & service	26 Jul 2023

Name	From	To
777 Investments Limited	unknown	unknown
420 Investments Limited	03 Jul 1996	21 May 2002
Peter Alexander (nz) Limited	06 Apr 1995	03 Jul 1996
Weston No. 45 Limited	29 Jun 1994	06 Apr 1995

Last updated: 23 Mar 2024

Directors

Name and Address	Role	Period
Belinda Penelope Masfen Parnell, Auckland, 1052 Address used since 31 Aug 1995	Director	31 Aug 1995 - current
Rolf Hanbury Masfen Parnell, Auckland, 1052 Address used since 03 May 2002	Director	03 May 2002 - current
Amanda Penelope Paape Mt Victoria, Wellington, Address used since 01 Aug 1996	Director	01 Aug 1996 - 03 May 2002
Evan Russell Christian Remuera, Auckland, Address used since 29 Jun 1994 Parnell, Auckland, Address used since 29 Jun 1994	Director	29 Jun 1994 - 01 Aug 1996
Geoffrey Brendon Wilding Parnell, Auckland, Address used since 29 Jun 1994	Director	29 Jun 1994 - 31 Aug 1995
Andrew Gregg Larsen Remuera, Auckland, Address used since 07 Dec 1994	Director	07 Dec 1994 - 12 Dec 1994

Addresses

Previous address	Type	Period
Level 37, 48 Shortland Street, Auckland	Registered	19 Jun 2002 - 26 Jul 2023
9 - 11 Galatos Street, Newton, Auckland	Physical	10 Mar 2002 - 10 Mar 2002
9 - 11 Galatos Street, Newton, Auckland	Registered	10 Mar 2002 - 19 Jun 2002
Level 37, 48 Shortland Street, Auckland	Service	10 Mar 2002 - 26 Jul 2023
25th Floor, Asb Bank Centre, 135 Albert Street, Auckland	Physical	02 Mar 1998 - 02 Mar 1998
420 Khyber Pass Road, Newmarket, Auckland	Physical	02 Mar 1998 - 10 Mar 2002
80 Mountain Road, Mt Wellington, Auckland	Registered	15 Jul 1996 - 10 Mar 2002
25th Floor, Asb Bank Centre, 135 Albert Street, Auckland	Registered	15 Apr 1996 - 15 Jul 1996

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

19 Jul 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Masfen, Peter Hanbury Individual	Parnell Auckland 1052	17 Dec 2018 - current
Masfen, Rolf Hanbury Director	Parnell Auckland 1052	17 Dec 2018 - current

Historic shareholders

Shareholder Name	Address	Period
Masfen, Belinda Penelope Individual	Parnell	29 Jun 1994 - 10 Feb 2006
Rh Masfen And Ph Masfen Other	48 Shortland Street Auckland 1140	19 Oct 2010 - 17 Dec 2018
Masfen, Rolf Hanbury Individual	Parnell	29 Jun 1994 - 19 Oct 2010

Location

Companies nearby

	Masfen Nominees Limited Level 37, The Vero Centre
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	Credit Corp New Zealand Pty Limited Level 22, Vero Centre
	NZ Financial Services Group Limited Level 22, Vero Centre
	Whale Bay Limited Level 22, Vero Centre