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 |
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 |
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 |
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 |
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 |
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 |
Palm Crest Limited 102 Ostend Road |
|
Palm Crest (2003) Limited 102 Ostend Road |
|
Waiheke Recyclers Limited 102 Ostend Road |
|
New Generation Interiors Limited 102a Ostend Road |
|
The Glassman Waiheke Island Limited 16 Sea View Road |
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Backend Limited 108 Wharf Road |