General information
Times-7 Holdings Limited
Type: NZ Limited Company (Ltd)9429033894362
New Zealand Business Number
1860824
Company Number
Registered
Company Status
C242920 - Electronic Equipment Mfg Nec
Industry classification codes with description
Times-7 Holdings Limited (NZBN 9429033894362) was registered on 07 Sep 2006. 5 addresess are currently in use by the company: 10 Te Puni Street, Petone, Lower Hutt, 5012 (type: office, delivery). 29 Railway Avenue, Alicetown, Lower Hutt had been their physical address, up until 08 Feb 2022. 2890698 shares are allocated to 27 shareholders who belong to 24 shareholder groups. The first group is composed of 1 entity and holds 153123 shares (5.3% of shares), namely:
Icehouse Ventures Nominees Limited (an entity) located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 26.44% of all shares (764279 shares); it includes
Angel Hq Nominee Limited (an entity) - located at Wellington. Next there is the 3rd group of shareholders, share allotment (434494 shares, 15.03%) belongs to 1 entity, namely:
Aspire Nz Seed Fund Limited, located at Auckland 1010, Auckland (an entity). "Electronic equipment mfg nec" (ANZSIC C242920) is the category the Australian Bureau of Statistics issued to Times-7 Holdings Limited. Businesscheck's data was last updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 33028, Lower Hutt, 5046 | Postal | 12 Nov 2020 |
| 10 Te Puni Street, Petone, Lower Hutt, 5012 | Registered | 22 Dec 2021 |
| 10 Te Puni Street, Petone, Lower Hutt, 5012 | Physical & service | 08 Feb 2022 |
| 10 Te Puni Street, Petone, Lower Hutt, 5012 | Office & delivery | 16 Nov 2022 |
Contact info
64 4 9746566
Phone (Phone)
info@times-7.com
Email
accounts@times-7.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.times-7.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Tane Luscombe
Napier South, Napier, 4110
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - current |
|
David Gordon Miller
Lowry Bay, Lower Hutt, 5013
Address used since 13 Apr 2016 |
Director | 13 Apr 2016 - current |
|
Antony John Dixon
Northland, Wellington, 6012
Address used since 11 Oct 2019
Wadestown, Wellington, 6012
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - current |
|
Joseph Douglas Kunnen
Kelburn, Wellington, 6012
Address used since 08 Feb 2019 |
Director | 08 Feb 2019 - current |
|
Michael John Caird
Eastbourne, Lower Hutt, 5013
Address used since 19 Aug 2021 |
Director | 19 Aug 2021 - current |
|
Kongalakode Subramaniam Venkatesh
Island Bay, Wellington, 6023
Address used since 18 Aug 2016 |
Director | 18 Aug 2016 - 31 Mar 2022 |
|
Joseph Douglas Kunnen
Kelburn, Wellington, 6012
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - 17 Dec 2018 |
|
Paul Bristowe Waddington
Wadestown, Wellington, 6012
Address used since 28 Jan 2013 |
Director | 28 Jan 2013 - 21 Jul 2016 |
|
Jo Stephen Major
Cuperinto, Ca, 95014
Address used since 22 Jan 2015
Cuperinto, Ca, 95014
Address used since 22 Jan 2015 |
Director | 22 Jan 2015 - 11 Feb 2016 |
|
Antony John Dixon
Wadestown, Wellington, 6012
Address used since 07 Apr 2011 |
Director | 07 Sep 2006 - 04 Dec 2015 |
|
Gregory John Howard
Albany, Auckland, 0632
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - 21 Jan 2015 |
|
Shaun Peter Maloney
Broadmeadows, Wellington, 6035
Address used since 29 Sep 2011 |
Director | 29 Sep 2011 - 15 Jan 2015 |
| Jacobus B. | Director | 15 Nov 2010 - 16 Sep 2011 |
|
Philip Dean Mossman
Rd 3, Napier, 4183
Address used since 26 Sep 2009 |
Director | 07 Sep 2006 - 07 Apr 2011 |
|
D'arcy Frederick Quinn
Rd 5, Wellsford, 0975
Address used since 05 Oct 2010 |
Director | 05 Oct 2010 - 31 Mar 2011 |
|
Philip John Almond
Redcliffe, Queensland, 4020
Address used since 15 Nov 2010 |
Director | 15 Nov 2010 - 31 Mar 2011 |
|
Murray Andersen
Rd2, Hastings,
Address used since 27 Sep 2007 |
Director | 07 Sep 2006 - 04 Aug 2009 |
|
Ko Buijnsters
5076 Nc Haaren, The Netherlands,
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 23 Dec 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 10 Te Puni Street, Petone, Lower Hutt, 5012 | Office & delivery | 16 Nov 2022 |
Principal place of activity
| 29 Railway Avenue , Alicetown , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 29 Railway Avenue, Alicetown, Lower Hutt, 5010 | Physical | 11 Nov 2013 - 08 Feb 2022 |
| 29 Railway Avenue, Alicetown, Lower Hutt, 5010 | Registered | 11 Nov 2013 - 22 Dec 2021 |
| C/- Macalister Mazengarb Level 4, The Bayleys Building, 28 Brandon Street, Wellington, 6011 | Registered & physical | 19 Apr 2011 - 11 Nov 2013 |
| 505 Williams Street, Mahora, Hastings | Registered & physical | 01 Apr 2008 - 19 Apr 2011 |
| C/-luscombe Legal, Level 4, Vero Bldg, 70 Tennyson St, Napier | Physical & registered | 07 Sep 2006 - 01 Apr 2008 |
Financial Data
Financial info
2890698
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 153123
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
21 May 2015 - current |
Shares Allocation #2 Number of Shares: 764279
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
15 Apr 2013 - current |
Shares Allocation #3 Number of Shares: 434494
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
27 Mar 2014 - current |
Shares Allocation #4 Number of Shares: 76709
| Shareholder Name | Address | Period |
|---|---|---|
|
Rf Team Works Limited Shareholder NZBN: 9429032539721 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
02 Feb 2009 - current |
Shares Allocation #5 Number of Shares: 151351
| Shareholder Name | Address | Period |
|---|---|---|
|
Rfid Holdings Limited Shareholder NZBN: 9429032637793 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
13 Oct 2008 - current |
Shares Allocation #6 Number of Shares: 8437
| Shareholder Name | Address | Period |
|---|---|---|
|
The French Crown Limited Shareholder NZBN: 9429039470652 Entity (NZ Limited Company) |
Level 7 53 Fort Street, Auckland |
09 May 2008 - current |
Shares Allocation #7 Number of Shares: 9487
| Shareholder Name | Address | Period |
|---|---|---|
|
Rock, Philip Individual |
Sandringham Auckland 1041 |
21 May 2015 - current |
Shares Allocation #8 Number of Shares: 84429
| Shareholder Name | Address | Period |
|---|---|---|
|
Insite Partners Llc Other (Other) |
Cupertino 95014 |
21 May 2015 - current |
Shares Allocation #9 Number of Shares: 132503
| Shareholder Name | Address | Period |
|---|---|---|
|
Baines Family Trust Other (Other) |
Wadestown Wellington 6012 |
21 May 2015 - current |
Shares Allocation #10 Number of Shares: 95586
| Shareholder Name | Address | Period |
|---|---|---|
|
Simms, Gerald William Individual |
Miramar Wellington 6022 |
15 Apr 2013 - current |
Shares Allocation #11 Number of Shares: 6158
| Shareholder Name | Address | Period |
|---|---|---|
|
Elizabeth Ngaire Maloney And Jbm Trustees (2005) Limited Other (Other) |
Broadmeadows Wellington 6035 |
12 Nov 2021 - current |
Shares Allocation #12 Number of Shares: 15001
| Shareholder Name | Address | Period |
|---|---|---|
|
Attenborough, Anthony Steven Individual |
Milson Palmerston North 4414 |
26 Sep 2009 - current |
Shares Allocation #13 Number of Shares: 102982
| Shareholder Name | Address | Period |
|---|---|---|
|
Finn, Jeremy Individual |
Granby Notts Ng13 9pp, England |
09 May 2008 - current |
Shares Allocation #14 Number of Shares: 17857
| Shareholder Name | Address | Period |
|---|---|---|
|
Reilly, Noel Thomas Individual |
West Bay Road Grand Cayman |
16 Jun 2010 - current |
Shares Allocation #15 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderton, Paul Robert Individual |
George Town Grand Cayman Ky1-1104 |
16 Jun 2010 - current |
Shares Allocation #16 Number of Shares: 10714
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeland, Julien Ivor Nicholas Individual |
Camana Bay Grand Cayman Ky1-9006 |
16 Jun 2010 - current |
Shares Allocation #17 Number of Shares: 42858
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacob, John Edward Individual |
Oriental Bay Wellington 6011 |
16 Jun 2010 - current |
|
Harris, Kristina Jane Individual |
Northland Wellington 6012 |
16 Jun 2010 - current |
Shares Allocation #18 Number of Shares: 9146
| Shareholder Name | Address | Period |
|---|---|---|
|
Roling, Paul Raymond Individual |
Rd 2 Wellington 6972 |
24 Oct 2012 - current |
Shares Allocation #19 Number of Shares: 28125
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Paul John Individual |
West Bay Road George Town |
09 May 2008 - current |
Shares Allocation #20 Number of Shares: 1700
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodward Partners Limited Shareholder NZBN: 9429031763509 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
16 Jun 2010 - current |
Shares Allocation #21 Number of Shares: 16563
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Mary Individual |
Khandallah Wellington 6035 |
21 May 2015 - current |
Shares Allocation #22 Number of Shares: 26251
| Shareholder Name | Address | Period |
|---|---|---|
|
Livingston, Martin David Individual |
Grand Cayman Cayman Islands |
26 Sep 2009 - current |
Shares Allocation #23 Number of Shares: 621070
| Shareholder Name | Address | Period |
|---|---|---|
|
Ascend Group Limited Shareholder NZBN: 9429035293613 Entity (NZ Limited Company) |
Northland Wellington 6012 |
07 Sep 2006 - current |
Shares Allocation #24 Number of Shares: 71875
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Brendan Peter Individual |
Taradale Napier |
09 May 2008 - current |
|
Jackson, Michael Lawrence Individual |
Hastings |
09 May 2008 - current |
|
Jackson, Robert John Individual |
Hastings |
09 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buijnsters, Jacobus Antonius Maria Individual |
24 Oct 2012 - 14 Dec 2020 | |
|
Surridge, Colleen Elizabeth Individual |
Hataitai Wellington |
03 Oct 2007 - 13 Oct 2008 |
|
Armson, Peter Individual |
Paraparaumu |
17 Dec 2007 - 16 Jan 2008 |
|
Meredith, Mark Individual |
Greenmeadows Napier |
17 Dec 2007 - 16 Jan 2008 |
|
Fallow, Neil George Individual |
Hataitai Wellington |
21 Nov 2006 - 21 Nov 2006 |
|
Jackson, Suzanne Individual |
Taradale Napier |
17 Dec 2007 - 16 Jan 2008 |
|
Luscombe, Mark Tane Individual |
Napier |
07 Sep 2006 - 21 Nov 2006 |
|
Rfid Investments Limited Shareholder NZBN: 9429032893915 Company Number: 2097837 Entity |
20 Mar 2008 - 11 Apr 2011 | |
|
Fallow, Neil George Individual |
Hataitai Wellington |
03 Oct 2007 - 13 Oct 2008 |
|
Mossman, Philip Dean Individual |
Rd3 Napier |
07 Sep 2006 - 16 Jan 2008 |
|
Blokker, Claire Individual |
Havelock North |
17 Dec 2007 - 16 Jan 2008 |
|
Blokker, Arnold Individual |
Havelock North |
17 Dec 2007 - 16 Jan 2008 |
|
Armson, Helen Individual |
Paraparaumu |
17 Dec 2007 - 16 Jan 2008 |
|
Young, Warren Frazer Individual |
Red Beach Auckland |
03 Oct 2007 - 13 Oct 2008 |
|
Mossman, Cary Peter Individual |
Havelock North |
07 Sep 2006 - 16 Jan 2008 |
|
Andersen, Joanne Patricia Individual |
Rd2 Hastings |
07 Sep 2006 - 09 May 2008 |
|
O'leary, Kerry Individual |
Taradale Napier |
17 Dec 2007 - 16 Jan 2008 |
|
Roberts, Arthur Individual |
Pukerua Bay |
03 Oct 2007 - 13 Oct 2008 |
|
Maloney, Shaun Individual |
Broadmeadows Wellington 6035 |
21 May 2015 - 12 Nov 2021 |
|
Kobu Beheer Bv Other |
03 Oct 2007 - 02 Feb 2009 | |
|
Martin, Nicola Individual |
Wilton Wellington |
17 Dec 2007 - 16 Jan 2008 |
|
Surridge, Colleen Elizabeth Individual |
Hataitai Wellington |
21 Nov 2006 - 21 Nov 2006 |
|
Watts, Phillip Individual |
Wilton Wellington |
17 Dec 2007 - 16 Jan 2008 |
|
Young, Megan Coral Individual |
Red Beach Auckland |
03 Oct 2007 - 13 Oct 2008 |
|
Kobu Beheer Bv Other |
11 Apr 2011 - 14 Dec 2012 | |
|
Williams, John Individual |
Greenmeadows Napier |
17 Dec 2007 - 16 Jan 2008 |
|
O'leary, Gregory Individual |
Taradale Napier |
17 Dec 2007 - 16 Jan 2008 |
|
Thackeray, Neil Individual |
Avalon |
03 Oct 2007 - 13 Oct 2008 |
|
Lynch, Michael Individual |
Taradale |
03 Oct 2007 - 13 Oct 2008 |
|
Jackson, Brendan Individual |
Taradale Napier |
17 Dec 2007 - 16 Jan 2008 |
|
Lynch, Jackie Individual |
Taradale |
03 Oct 2007 - 13 Oct 2008 |
|
Smart Rfid Limited Shareholder NZBN: 9429033454375 Company Number: 1933279 Entity |
03 Oct 2007 - 13 Oct 2008 | |
|
Null - Kobu Beheer Bv Other |
03 Oct 2007 - 02 Feb 2009 | |
|
Null - Kobu Beheer Bv Other |
11 Apr 2011 - 14 Dec 2012 | |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
15 Apr 2013 - 27 Mar 2014 | |
|
Buijnsters, Ingrid Individual |
5076 Nc Haaren The Netherlands |
03 Oct 2007 - 03 Oct 2007 |
|
Andersen, Murray Individual |
Rd2 Hastings |
07 Sep 2006 - 09 May 2008 |
|
Mossman, Rachael Elizabeth Individual |
Rd3 Napier |
07 Sep 2006 - 16 Jan 2008 |
|
Young, Warren Frazer Individual |
Red Beach Auckland |
21 Nov 2006 - 21 Nov 2006 |
|
Sawyer, Ivan Individual |
Napier |
17 Dec 2007 - 16 Jan 2008 |
|
Crowther, James Individual |
Paraparaumu Beach |
17 Dec 2007 - 16 Jan 2008 |
|
Buijnsters, Ko Individual |
5076 Nc Haaren The Netherlands |
03 Oct 2007 - 03 Oct 2007 |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
15 Apr 2013 - 27 Mar 2014 | |
|
Luscombe, Mark Tane Individual |
Napier |
03 Oct 2007 - 16 Jan 2008 |
|
Paki, Danielle Individual |
Greenmeadows Napier |
17 Dec 2007 - 16 Jan 2008 |
|
Smart Rfid Limited Shareholder NZBN: 9429033454375 Company Number: 1933279 Entity |
03 Oct 2007 - 13 Oct 2008 | |
|
Rfid Investments Limited Shareholder NZBN: 9429032893915 Company Number: 2097837 Entity |
20 Mar 2008 - 11 Apr 2011 | |
|
Almond, Philip Individual |
Redcliffe Qld 4020 Australia |
16 Jun 2010 - 24 Oct 2012 |
|
Crowther, Bernice Individual |
Paraparaumu Beach |
17 Dec 2007 - 16 Jan 2008 |
Location
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