General information

7e Systems Limited

Type: NZ Limited Company (Ltd)
9429041587119
New Zealand Business Number
5579409
Company Number
Registered
Company Status
M700050 - M700050 Software Development Service Nec
Industry classification codes with description

7E Systems Limited (issued an NZ business identifier of 9429041587119) was started on 28 Jan 2015. 1 address is currently in use by the company: 95 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). 29 Beach Road, Auckland Cbd, Auckland had been their physical address, up until 11 Jul 2018. 7E Systems Limited used more names, namely: Aoraki System Limited from 28 Jan 2015 to 26 Aug 2016. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 165 shares (16.5% of shares), namely:
Feanuu Sang Yum (an individual) located at Pakuranga, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (150 shares); it includes
Tao Yu (an individual) - located at Chengdu. Moving on to the 3rd group of shareholders, share allotment (685 shares, 68.5%) belongs to 1 entity, namely:
Kei Holdings Limited, located at Auckland City, Auckland (an entity). "M700050 Software development service nec" (business classification M700050) is the category the ABS issued to 7E Systems Limited. The Businesscheck information was last updated on 31 May 2019.

Current address Type Used since
95 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 11 Jul 2018
Directors
Name and Address Role Period
Xiaolei Qi
Waiake, Auckland, 0630
Address used since 23 Aug 2016
Director 28 Jan 2015 - current
Addresses
Previous address Type Period
29 Beach Road, Auckland Cbd, Auckland, 1010 Physical & registered 16 Nov 2016 - 11 Jul 2018
Unit 9, 59 Paul Matthews Road, Rosedale, Auckland, 0632 Registered & physical 13 Sep 2016 - 16 Nov 2016
Unit 8, 59 Paul Matthews Road, Rosedale, Auckland, 0632 Physical & registered 31 Aug 2016 - 13 Sep 2016
10 Camilla Grove, Totara Vale, Auckland, 0629 Physical & registered 28 Jan 2015 - 31 Aug 2016
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Jul 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 165
Shareholder Name Address Period
Feanuu Sang Yum
Individual
Pakuranga
Auckland
2010
07 Sep 2016 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Tao Yu
Individual
Chengdu
610000
08 Nov 2016 - current
Shares Allocation #3 Number of Shares: 685
Shareholder Name Address Period
Kei Holdings Limited
Shareholder NZBN: 9429041527696
Entity (NZ Limited Company)
Auckland City
Auckland
1010
28 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Feanuu Sangyum
Individual
Pakuranga
Auckland
2010
05 Sep 2016 - 07 Sep 2016
Ben Huh
Individual
Parnell
Auckland
1052
05 Sep 2016 - 17 Oct 2016
Location
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