General information

Seven Lake Holdings Limited

Type: NZ Limited Company (Ltd)
9429043333936
New Zealand Business Number
6111449
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Seven Lake Holdings Limited (issued an NZ business identifier of 9429043333936) was incorporated on 20 Sep 2016. 4 addresses are in use by the company: Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 (type: service, registered). 1013 Great North Road, Point Chevalier, Auckland had been their registered address, until 21 Jun 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Dean, Philip Malcolm (a director) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Dean, Kelly Selene (a director) - located at Point Chevalier, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Seven Lake Holdings Limited. Businesscheck's database was last updated on 07 Jun 2025.

Current address Type Used since
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 Physical & service & registered 21 Jun 2021
Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 Registered 14 Apr 2025
Level 9, 51 Shortland Street, Auckland Central, Auckland, 1010 Service 16 May 2025
Contact info
kelly@bathroomconcepts.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kelly Selene Dean
Point Chevalier, Auckland, 1022
Address used since 20 Sep 2016
Director 20 Sep 2016 - current
Philip Malcolm Dean
Point Chevalier, Auckland, 1022
Address used since 20 Sep 2016
Director 20 Sep 2016 - current
Addresses
Previous address Type Period
1013 Great North Road, Point Chevalier, Auckland, 1022 Registered & physical 20 Sep 2016 - 21 Jun 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dean, Philip Malcolm
Director
Point Chevalier
Auckland
1022
20 Sep 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dean, Kelly Selene
Director
Point Chevalier
Auckland
1022
20 Sep 2016 - current
Location
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