General information

Seven Rental Property Limited

Type: NZ Limited Company (Ltd)
9429035995135
New Zealand Business Number
1301280
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Seven Rental Property Limited (issued an NZ business number of 9429035995135) was registered on 27 May 2003. 4 addresses are in use by the company: 6 Gazelle Avenue, Beach Haven, Auckland, 0626 (type: physical, registered). 6 Gazelle Avenue, Beach Haven, Auckland had been their registered address, until 11 Oct 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Poyner, Emma (an individual) located at Beach Haven, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Poyner, Jason (an individual) - located at Beach Haven, Auckland. Our database was updated on 12 May 2024.

Current address Type Used since
6 Gazelle Avenue, Beach Haven, Auckland, 0627 Office 03 Oct 2019
6 Gazelle Ave, Beach Haven, Auckland, 0626 Delivery 03 Oct 2019
6 Gazelle Avenue, Beach Haven, Auckland, 0626 Physical & registered & service 11 Oct 2019
Contact info
64 21 931335
Phone (Phone)
emma@nzpoyners.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Emma Poyner
Beach Haven, Auckland, 0626
Address used since 19 Oct 2010
Director 27 May 2003 - current
Jason Poyner
Beach Haven, Auckland, 0626
Address used since 19 Oct 2010
Director 15 Jan 2005 - current
Addresses
Principal place of activity
6 Gazelle Avenue , Beach Haven , Auckland , 0627
Previous address Type Period
6 Gazelle Avenue, Beach Haven, Auckland, 0627 Registered & physical 14 Mar 2017 - 11 Oct 2019
7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 07 Oct 2015 - 14 Mar 2017
382 Remuera Road, Remuera, Auckland, 1050 Registered 12 Feb 2014 - 07 Oct 2015
382 Remuera Road, Remuera, Auckland, 1050 Registered 13 Sep 2011 - 12 Feb 2014
382 Remuera Road, Remuera, Auckland, 1050 Physical 13 Sep 2011 - 07 Oct 2015
Suite 4, 333 Remuera Road, Remuera, Auckland, 1050 Registered & physical 05 Jul 2011 - 13 Sep 2011
6 Gazelle Avenue, Beach Haven, Auckland, 0626 Physical & registered 28 Oct 2010 - 05 Jul 2011
6 Gazelle Avenue, Beach Haven, North Shore City, 0626 Physical & registered 04 Aug 2010 - 28 Oct 2010
37 Aeroview Drive, Beach Haven, Auckland Physical & registered 21 Dec 2006 - 04 Aug 2010
9a Rodney Rd, Northcote Pt, Auckland, New Zealand Physical 04 Nov 2004 - 21 Dec 2006
9a Rodney Rd, Northcote Point, Auckland Registered 27 May 2003 - 21 Dec 2006
5 Marne Rd, Sandringham, Auckland Physical 27 May 2003 - 04 Nov 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Poyner, Emma
Individual
Beach Haven
Auckland
0626
28 Oct 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Poyner, Jason
Individual
Beach Haven
Auckland
0626
16 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Rollinson, Emma
Individual
Sandringham
Auckland
27 May 2003 - 16 Jan 2005
Location
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