Sel Systems Limited was registered on 10 Jun 2013 and issued an NZBN of 9429030194694. The registered LTD company has been supervised by 3 directors: Stephen Martin Peterson - an active director whose contract started on 10 Jun 2013,
Murray James Dyer - an active director whose contract started on 10 Jun 2013,
Christopher John Seel - an active director whose contract started on 10 Jun 2013.
As stated in BizDb's information (last updated on 12 Mar 2024), this company filed 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Until 29 Apr 2021, Sel Systems Limited had been using Level 3 Solnet House, 70 The Terrace, Wellington as their registered address.
A total of 1118 shares are issued to 7 groups (9 shareholders in total). As far as the first group is concerned, 453 shares are held by 1 entity, namely:
Sian Trustees Limited (an entity) located at Island Bay, Wellington postcode 6023.
The second group consists of 1 shareholder, holds 0.09% shares (exactly 1 share) and includes
Dyer, Katherine Maya - located at Herne Bay, Auckland.
The third share allotment (1 share, 0.09%) belongs to 1 entity, namely:
Dyer, Murray James, located at Herne Bay, Auckland (a director).
Previous addresses
Address: Level 3 Solnet House, 70 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 25 Sep 2014 to 29 Apr 2021
Address: Level 4 James Cook Arcade, 294-296 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 10 Jun 2013 to 25 Sep 2014
Basic Financial info
Total number of Shares: 1118
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 453 | |||
| Entity (NZ Limited Company) | Sian Trustees Limited Shareholder NZBN: 9429041607855 |
Island Bay Wellington 6023 New Zealand |
24 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dyer, Katherine Maya |
Herne Bay Auckland 1011 New Zealand |
10 Jun 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Dyer, Murray James |
Herne Bay Auckland 1011 New Zealand |
10 Jun 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Peterson, Stephen Martin |
Island Bay Wellington 6023 New Zealand |
10 Jun 2013 - |
| Shares Allocation #5 Number of Shares: 209 | |||
| Entity (NZ Limited Company) | Seel Nominees Limited Shareholder NZBN: 9429035553748 |
Rd 3 Coatesville 0793 New Zealand |
10 Jun 2013 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Seel, Christopher John |
Rd 3 Albany 0793 New Zealand |
10 Jun 2013 - |
| Shares Allocation #7 Number of Shares: 452 | |||
| Individual | Dyer, Katherine Maya |
Herne Bay Auckland 1011 New Zealand |
10 Jun 2013 - |
| Individual | Dyer, Murray James |
Herne Bay Auckland 1011 New Zealand |
10 Jun 2013 - |
| Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
30 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 |
10 Jun 2013 - 30 Jun 2016 | |
| Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
10 Jun 2013 - 24 Apr 2015 | |
| Individual | Siu, Irene Yee Lin |
Island Bay Wellington 6023 New Zealand |
10 Jun 2013 - 24 Apr 2015 |
| Entity | Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 |
10 Jun 2013 - 30 Jun 2016 | |
| Entity | Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 |
10 Jun 2013 - 24 Apr 2015 |
Stephen Martin Peterson - Director
Appointment date: 10 Jun 2013
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 10 Jun 2013
Murray James Dyer - Director
Appointment date: 10 Jun 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Oct 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Jun 2013
Christopher John Seel - Director
Appointment date: 10 Jun 2013
Address: Rd 3, Albany, 0793 New Zealand
Address used since 10 Jun 2013
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