General information

Z7 Holdings Limited

Type: NZ Limited Company (Ltd)
9429034139844
New Zealand Business Number
1810601
Company Number
Registered
Company Status

Z7 Holdings Limited (issued an NZBN of 9429034139844) was started on 09 May 2006. 2 addresses are currently in use by the company: 102 Ostend Road, Ostend, Waiheke Island, 1081 (type: registered, physical). 102 Ostend Road, Ostend, Waiheke Island had been their physical address, until 10 Jan 2017. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Claymore Trustees Limited (an entity) located at 63 Fort Street, Auckland,
Amies, Jennifer (an individual) located at Surfdale, Waiheke Island postcode 1081. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Amies, Peter Norris (an individual) - located at Surfdale, Waiheke Island,
Claymore Trustees Limited (an entity) - located at 63 Fort Street, Auckland. Businesscheck's database was updated on 20 Mar 2024.

Current address Type Used since
102 Ostend Road, Ostend, Waiheke Island, 1081 Registered & physical & service 10 Jan 2017
Directors
Name and Address Role Period
Jennifer Amies
Surfdale, Waiheke Island, 1081
Address used since 12 Dec 2016
Director 09 May 2006 - current
Susan Baty
Palmerston North, 4414
Address used since 20 Sep 2006
Director 20 Sep 2006 - 20 Feb 2012
Addresses
Previous address Type Period
102 Ostend Road, Ostend, Waiheke Island, 1081 Physical 20 Dec 2016 - 10 Jan 2017
4 Blake Street, Surfdale, Waiheke Island, 1081 Registered 11 Nov 2014 - 10 Jan 2017
19 Tahi Road, Ostend, Waiheke Island, 1081 Physical 10 Dec 2013 - 20 Dec 2016
C/o Gk Accounting (albany) Ltd, 4 Blake Street, Surfdale, Waiheke Island, 1081 Registered 10 Dec 2013 - 11 Nov 2014
C/o Gulf Accountants Ltd, 4 Blake Street, Surfdale, Waiheke Island Registered & physical 13 Nov 2009 - 10 Dec 2013
Mckay Katene & Associates Ltd, Chartered Accountants, 275 Broadway Avenue, Palmerston North Registered & physical 28 Sep 2006 - 13 Nov 2009
Mckay Katene & Assoc Limited, Chartered Accountants, 275a Broadway Avenue, Palmerston North Registered & physical 09 May 2006 - 28 Sep 2006
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Entity (NZ Limited Company)
63 Fort Street
Auckland
24 Feb 2012 - current
Amies, Jennifer
Individual
Surfdale
Waiheke Island
1081
06 Nov 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Amies, Peter Norris
Individual
Surfdale
Waiheke Island
1081
06 Nov 2009 - current
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Entity (NZ Limited Company)
63 Fort Street
Auckland
24 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Battom Developments Limited
Shareholder NZBN: 9429035646143
Company Number: 1459161
Entity
21 Sep 2006 - 20 Feb 2012
Null - Double L Family Trust
Other
21 Sep 2006 - 21 Sep 2006
Null - J Amies Trust & P Amies Trust
Other
21 Sep 2006 - 21 Sep 2006
Double L Family Trust
Other
21 Sep 2006 - 21 Sep 2006
Amies, Jenny
Individual
Surfdale
Waiheke Island
09 May 2006 - 27 Jun 2010
J Amies Trust & P Amies Trust
Other
21 Sep 2006 - 21 Sep 2006
Battom Developments Limited
Shareholder NZBN: 9429035646143
Company Number: 1459161
Entity
21 Sep 2006 - 20 Feb 2012
Location
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Palm Crest (2003) Limited
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Waiheke Recyclers Limited
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New Generation Interiors Limited
102a Ostend Road
The Glassman Waiheke Island Limited
16 Sea View Road
Backend Limited
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