General information
Seven Publishing NZ Limited
Type: NZ Limited Company (Ltd)9429036804191
New Zealand Business Number
1156263
Company Number
Registered
Company Status
Seven Publishing Nz Limited (New Zealand Business Number 9429036804191) was incorporated on 13 Aug 2001. 4 addresses are in use by the company: 1 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up until 14 Mar 2014. Seven Publishing Nz Limited used other aliases, namely: Pacific Magazines Nz Limited from 01 Oct 2001 to 15 May 2020, Magco New Zealand Limited (13 Aug 2001 to 01 Oct 2001). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Jupelly Pty Ltd (an other) located at Eveleigh, New South Wales postcode 2015. The Businesscheck information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered & service | 14 Mar 2014 |
| 1 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 03 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Walter Coatsworth
Mosman, New South Wales, 2088
Address used since 28 Mar 2024 |
Director | 28 Mar 2024 - current |
|
Craig Haskins
Manly, New South Wales, 2095
Address used since 24 Mar 2025 |
Director | 24 Mar 2025 - current |
|
Jeffrey Peter Howard
Eveleigh, New South Wales, 2015
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 14 May 2021
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Chatswood, New South Wales, 2067
Address used since 20 Jan 2020 |
Director | 20 Jan 2020 - 24 Mar 2025 |
|
Bruce Ian Mcwilliam
Eveleigh, New South Wales, 2015
Address used since 01 Jan 1970
Point Piper, NSW 2027
Address used since 05 Mar 2016
Pyrmont, New South Wales, 2009
Address used since 01 Jan 1970
Pyrmont, New South Wales, 2009
Address used since 01 Jan 1970 |
Director | 29 Dec 2006 - 28 Mar 2024 |
|
Warwick Owen Lynch
Mcmahons Point, New South Wales, 2060
Address used since 10 May 2017
Northbridge, New South Wales, 2063
Address used since 03 Mar 2017
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970 |
Director | 09 Mar 2016 - 20 Jan 2020 |
|
David John Boorman
Roseville, NSW 2069
Address used since 06 Mar 2014 |
Director | 12 Aug 2013 - 05 Jan 2015 |
|
Peter Joseph Lewis
Maroubra, Nsw 2035, Australia,
Address used since 29 Dec 2006 |
Director | 29 Dec 2006 - 19 Apr 2013 |
|
Joseph Yong Bum Bae
Deep Water Bay, Hong Kong,
Address used since 29 Dec 2006 |
Director | 29 Dec 2006 - 12 Apr 2011 |
|
Justin Christopher Reizes
Darling Point, New South Wales 2027, Australia,
Address used since 08 Feb 2008 |
Director | 29 Dec 2006 - 12 Apr 2011 |
|
John Kenneth Kinninmont
Birchgrove, Nsw 2041, Australia,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 29 Dec 2006 |
|
Warren Walter Coatsworth
Balmain, Nsw 2041, Australia,
Address used since 18 Oct 2005 |
Director | 18 Oct 2005 - 29 Dec 2006 |
|
Peter Joseph Lewis
Maroubra, Nsw 2035, Australia,
Address used since 07 Jul 2003 |
Director | 07 Jul 2003 - 18 Oct 2005 |
|
Judith Anne Howard
Rodd Point, Nsw 2046, Australia,
Address used since 07 Jul 2003 |
Director | 07 Jul 2003 - 01 Jul 2005 |
|
Sandra King
Waimauku, Auckland,
Address used since 09 Oct 2002 |
Director | 09 Oct 2002 - 31 Jul 2003 |
|
Ian Fraser Meikle
Mosman, N S W 2088, Australia,
Address used since 15 Nov 2001 |
Director | 15 Nov 2001 - 07 Jul 2003 |
|
Maurice Felizzi
West Pennant Hills, Nsw 2125, Australia,
Address used since 09 Oct 2002 |
Director | 09 Oct 2002 - 07 Jul 2003 |
|
Judith Anne Howard
Roddpoint, Nsw 2046, Australia,
Address used since 14 Aug 2001 |
Director | 14 Aug 2001 - 16 Nov 2001 |
|
Paul Warren O'regan
Wellington,
Address used since 13 Aug 2001 |
Director | 13 Aug 2001 - 14 Aug 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, 1140 | Registered & physical | 16 Mar 2011 - 14 Mar 2014 |
| C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 22 Mar 2005 - 16 Mar 2011 |
| Bell Gully, Vero Centre, 48 Shortland Street, Auckland | Physical & registered | 19 Jan 2004 - 22 Mar 2005 |
| L4, Anite House, 48 Greys Ave, Auckland | Registered & physical | 20 Feb 2002 - 19 Jan 2004 |
| L4 Anite House, 48 Greys Avenue, Auckland | Physical | 15 Jan 2002 - 20 Feb 2002 |
| Level 4, 1-13 Grey Street, Wellington | Physical | 15 Jan 2002 - 15 Jan 2002 |
| Level 4, 1-13 Grey Street, Wellington | Registered | 15 Jan 2002 - 20 Feb 2002 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
June
Financial report filing month
28 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jupelly Pty Ltd Other (Other) |
Eveleigh New South Wales 2015 |
11 May 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Seven West Media Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
50 Hasler Road, Osborne Park Western Australia 6017 |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |