General information

Seventh City Finance Limited

Type: NZ Limited Company (Ltd)
9429040784076
New Zealand Business Number
37525
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624060 - Investment Operation - Own Account
Industry classification codes with description

Seventh City Finance Limited (issued an NZ business identifier of 9429040784076) was registered on 25 Mar 1981. 7 addresess are currently in use by the company: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 (type: registered, service). C/- Greenwood Park Village, Welcome Bay Road, Welcome Bay, Tauranga had been their registered address, up to 07 Mar 2003. 5000000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 5000000 shares (100% of shares), namely:
Adams, Paul Hunter (an individual) located at 188 State Highway 2, Bethlehem, Tauranga,
Hania Trustee (Adams) Limited (an entity) located at Tauranga postcode 3110,
Adams, Scott Jason (a director) located at Bethlehem, Tauranga postcode 3110. "Investment operation - own account" (ANZSIC K624060) is the category the ABS issued to Seventh City Finance Limited. The Businesscheck data was updated on 04 Apr 2024.

Current address Type Used since
61 Westmorland Rise, Bethlehem, Tauranga, 3110 Physical & registered & service 07 Mar 2003
61 Westmorland Rise, Mayfield, Bethlehem, Tauranga Other (Address For Share Register) & shareregister (Address For Share Register) 07 Mar 2003
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Shareregister 03 Mar 2023
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered & service 13 Mar 2023
Contact info
64 7 5793300
Phone (Phone)
info@carrus.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Paul Hunter Adams
Bethlehem, Tauranga, 3140
Address used since 02 May 2016
Director 15 Jan 1992 - current
Scott Jason Adams
Bethlehem, Tauranga, 3110
Address used since 28 Jan 2016
Director 28 Jan 2016 - current
Richard Dale Peterson
Khandallah, Wellington, 6035
Address used since 08 Aug 2001
Director 08 Aug 2001 - 07 Nov 2016
William James Lochhead
Rd 6, Te Puna, Tauranga,
Address used since 15 Jan 1992
Director 15 Jan 1992 - 28 Jan 2016
Addresses
Other active addresses
Type Used since
12 Bethlehem Road, Bethlehem, Tauranga, 3110 Registered & service 13 Mar 2023
Principal place of activity
61 Westmorland Rise , Bethlehem , Tauranga , 3110
Previous address Type Period
C/- Greenwood Park Village, Welcome Bay Road, Welcome Bay, Tauranga Registered 22 Mar 1999 - 07 Mar 2003
1 Sherborne Close, Bethlehem Heights, Tauranga Physical 22 Mar 1999 - 07 Mar 2003
Greenwood Park Village, Welcome Bay Road, Welcome Bay, Tauranga Physical 22 Mar 1999 - 22 Mar 1999
Financial Data
Financial info
5000000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000000
Shareholder Name Address Period
Adams, Paul Hunter
Individual
188 State Highway 2
Bethlehem, Tauranga
25 Mar 1981 - current
Hania Trustee (adams) Limited
Shareholder NZBN: 9429046016119
Entity (NZ Limited Company)
Tauranga
3110
03 May 2018 - current
Adams, Scott Jason
Director
Bethlehem
Tauranga
3110
25 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Peterson, Richard Dale
Individual
Khandallah
Wellington
25 Mar 1981 - 25 Nov 2016
Location
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