General information

7ps Limited

Type: NZ Limited Company (Ltd)
9429041312315
New Zealand Business Number
5367861
Company Number
Registered
Company Status
N729110 - N729110 Business Administrative Service
Industry classification codes with description

7Ps Limited (issued an NZBN of 9429041312315) was incorporated on 07 Jul 2014. 1 address is currently in use by the company: Flat 8, 100 Ridge Road, Howick, Auckland, 2014 (type: registered, physical). 64 Takutai Avenue, Half Moon Bay, Auckland had been their registered address, until 09 Apr 2018. 7Ps Limited used more names, namely: Distmed Limited from 05 Jul 2014 to 12 Feb 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Craig Pearson (a director) located at Half Moon Bay, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Shirli-Ann Talbot (an individual) - located at Half Moon Bay, Auckland. "N729110 Business administrative service" (business classification N729110) is the category the ABS issued to 7Ps Limited. Businesscheck's database was last updated on 16 Aug 2019.

Current address Type Used since
Flat 8, 100 Ridge Road, Howick, Auckland, 2014 Physical 06 Apr 2018
Flat 8, 100 Ridge Road, Howick, Auckland, 2014 Registered 09 Apr 2018
Directors
Name and Address Role Period
Craig Pearson
Half Moon Bay, Auckland, 2012
Address used since 07 Jul 2014
Director 07 Jul 2014 - current
Addresses
Previous address Type Period
64 Takutai Avenue, Half Moon Bay, Auckland, 2012 Registered 15 Oct 2015 - 09 Apr 2018
64 Takutai Avenue, Half Moon Bay, Auckland, 2012 Physical 15 Oct 2015 - 06 Apr 2018
2/50 Casuarina Road, Half Moon Bay, Auckland, 2012 Registered & physical 07 Jul 2014 - 15 Oct 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Craig Pearson
Director
Half Moon Bay
Auckland
2012
07 Jul 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shirli-ann Talbot
Individual
Half Moon Bay
Auckland
2012
07 Oct 2015 - current
Location
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