Sebo Limited, a registered company, was launched on 26 Nov 2009. 9429031846936 is the business number it was issued. "Import documentation preparation service including goods handling" (business classification I529131) is how the company has been categorised. The company has been managed by 2 directors: Craig Philip Williamson - an active director whose contract began on 26 Nov 2009,
Mark Norman Farrell - an inactive director whose contract began on 26 Nov 2009 and was terminated on 15 Jul 2021.
Last updated on 29 Feb 2024, the BizDb database contains detailed information about 1 address: Po Box 58314, Botany, Auckland, 2163 (category: postal, office).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 75 shares (75 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25 per cent).
Principal place of activity
Unit 12, 13 Highbrook Drive, East Tamaki, Manukau City, 2013 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Director | Williamson, Craig Philip |
Welcome Bay Tauranga 3112 New Zealand |
15 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Williamson, Craig Philip |
Welcome Bay Tauranga 3112 New Zealand |
15 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Whitehaven Strategic Limited Shareholder NZBN: 9429039711113 Company Number: 312353 |
26 Nov 2009 - 15 Jul 2021 | |
| Entity | Whitehaven Strategic Limited Shareholder NZBN: 9429039711113 Company Number: 312353 |
26 Nov 2009 - 15 Jul 2021 | |
| Entity | Sorma-amros (n.z.) Limited Shareholder NZBN: 9429039711113 Company Number: 312353 |
Welcome Bay Tauranga 3112 New Zealand |
26 Nov 2009 - 15 Jul 2021 |
Ultimate Holding Company
Craig Philip Williamson - Director
Appointment date: 26 Nov 2009
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Aug 2016
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 22 Jan 2010
Mark Norman Farrell - Director (Inactive)
Appointment date: 26 Nov 2009
Termination date: 15 Jul 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 22 Jan 2010
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