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General information

Needlepines Seven Limited

Type: NZ Limited Company (Ltd)
9429038323201
New Zealand Business Number
807800
Company Number
Registered
Company Status

Needlepines Seven Limited (issued an NZ business identifier of 9429038323201) was registered on 13 May 1996. 2 addresses are currently in use by the company: Level 4, 3 Ferncroft Street, Grafton, Auckkland, 1010 (type: physical, registered). Battley & Johnson- Charterd Accountants, 7Th Floor, Southpac Tower, Corner Queen & Customs Str, Auckland 1 had been their physical address, up to 07 Nov 2000. 50000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25000 shares (50% of shares), namely:
Bolton, Susan Leslie (an individual) located at Massey, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 25000 shares); it includes
Bolton, Jonathan Groves (an individual) - located at Massey, Auckland. Businesscheck's database was updated on 01 Mar 2024.

Current address Type Used since
Level 4, 3 Ferncroft Street, Grafton, Auckkland, 1010 Physical & registered & service 04 Sep 2012
Last updated:
Directors
Name and Address Role Period
Jonathan Groves Bolton
Massey, Auckland, 0614
Address used since 13 May 1996
Director 13 May 1996 - current
Susan Leslie Bolton
Massey, Auckland, 0614
Address used since 13 May 1996
Director 13 May 1996 - current
Addresses
Previous address Type Period
Battley & Johnson- Charterd Accountants, 7th Floor, Southpac Tower, Corner Queen & Customs Str, Auckland 1 Physical 07 Nov 2000 - 07 Nov 2000
Battley & Johnson- Chartered Accountants, 7th Floor, Southpac Tower, Corner Queen & Customs Str, Auckland 1 Registered 07 Nov 2000 - 07 Nov 2000
5th Floor, 110 Symonds Street, Auckland Physical & registered 07 Nov 2000 - 04 Sep 2012
Battley & Johnson- Charterd Accountants, 7th Floor, Southpac Tower, Corner Queen & Customs Str, Auckland 1 Registered 11 Apr 2000 - 07 Nov 2000
Battley & Johnson- Charterd Accountants, 7th Floor, Southpac Tower, Corner Queen & Customs Str, Auckland 1 Registered 12 Oct 1998 - 11 Apr 2000
Financial Data
Financial info
50000
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Bolton, Susan Leslie
Individual 		Massey
Auckland
 13 May 1996 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Bolton, Jonathan Groves
Individual 		Massey
Auckland
 13 May 1996 - current
Location
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