General information
Sevenoaks Holdings Limited
Type: NZ Limited Company (Ltd)9429038012228
New Zealand Business Number
872977
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Sevenoaks Holdings Limited (issued an NZ business number of 9429038012228) was incorporated on 05 Sep 1997. 5 addresess are currently in use by the company: 62 Riccarton Road, Riccarton, Christchurch, 8011 (type: office, delivery). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, up to 26 May 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Alexander, Ross James (an individual) located at Prebbleton, Prebbleton postcode 7604. Our data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 62 Riccarton Road, Riccarton, Christchurch, 8011 | Physical & registered & service | 26 May 2016 |
| 62 Riccarton Road, Riccarton, Christchurch, 8011 | Office & delivery & postal | 03 Jul 2019 |
Contact info
64 3 3440039
Phone (Phone)
ross.alexander@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross James Alexander
Prebbleton, Prebbleton, 7604
Address used since 01 May 2016 |
Director | 05 May 1998 - current |
|
Midori Nakajima
Prebbleton, Prebbleton, 7604
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Jason Murray Wood
Christchurch,
Address used since 05 Sep 1997 |
Director | 05 Sep 1997 - 05 May 1998 |
Addresses
Principal place of activity
| 62 Riccarton Road , Riccarton , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 44 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 21 Mar 2011 - 26 May 2016 |
| C/o Leech & Partners Ltd, Level 2, 233 Cambridge Terrace, Christchurch | Registered & physical | 31 Jul 2006 - 21 Mar 2011 |
| Ferguson & Associates, Regent Court, Bldg, Unit 7 / 75 Gloucester Str, Christchurch | Registered & physical | 15 May 2002 - 31 Jul 2006 |
| Ferguson & Associates, Chartered Accountants, 4 Leslie Hills Drive, Christchurch | Physical | 25 Sep 2001 - 15 May 2002 |
| The Instant Shelf Company Limited, Level 14 Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 25 Sep 2001 - 15 May 2002 |
| The Instant Shelf Company Limited, Level 14 Clarendon Tower, 78 Worcester Street, Christchurch | Physical | 25 Sep 2001 - 25 Sep 2001 |
| The Instant Shelf Company Limited, Level 14 Clarendon Tower, 78 Worcester Street, Christchurch | Registered | 11 Apr 2000 - 25 Sep 2001 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander, Ross James Individual |
Prebbleton Prebbleton 7604 |
05 Sep 1997 - current |
Location
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