General information
New Zealand Custodians No.7 Limited
Type: NZ Limited Company (Ltd)9429033666587
New Zealand Business Number
1899744
Company Number
Registered
Company Status
New Zealand Custodians No.7 Limited (issued an NZBN of 9429033666587) was launched on 09 Jan 2007. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up until 15 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Escrow and Trust Co Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerardo Riera Herrera
De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara,
Address used since 10 Jan 2007 |
Director | 10 Jan 2007 - current |
|
Marisela Herrera De Riera
De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara,
Address used since 10 Jan 2007 |
Director | 10 Jan 2007 - current |
|
Raul Jose Riera Herrera
De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara,
Address used since 10 Jan 2007 |
Director | 10 Jan 2007 - current |
|
Mariluz Herrera De Riera
De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara,
Address used since 10 Jan 2007 |
Director | 10 Jan 2007 - current |
|
Ramon Jose Riera Zubillaga
De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara,
Address used since 10 Jan 2007 |
Director | 10 Jan 2007 - current |
|
Oscar Eduardo Riera Herrera
De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara,
Address used since 10 Jan 2007 |
Director | 10 Jan 2007 - current |
|
Maritza Riera De Silva
De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara,
Address used since 10 Jan 2007 |
Director | 10 Jan 2007 - current |
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 05 May 2022 |
Director | 05 May 2022 - current |
|
Raul Jose Riera Zubillaga
De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara,
Address used since 10 Jan 2007 |
Director | 10 Jan 2007 - 14 Jun 2022 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 02 Aug 2007 |
Director | 09 Jan 2007 - 01 Apr 2022 |
|
Juan Carlos Riera Herrera
De Miranda, Edificio Nina Dolores, Piso, 1, Carora, Estado Lara,
Address used since 10 Jan 2007 |
Director | 10 Jan 2007 - 29 Feb 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Oct 2014 - 15 Jun 2020 |
| Level 3, 280 Parnell Road, Parnell, Auckland | Registered & physical | 09 Jan 2007 - 30 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
26 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Escrow And Trust Co Limited Shareholder NZBN: 9429035546252 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Jan 2007 - current |
Location
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|
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|
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|
Limaz Limited Partnership Cone Marshall Limited |
|
Lilas Limited Partnership Cone Marshall Limited |