Sem Holdings Limited, a registered company, was registered on 03 Jun 1999. 9429037587925 is the number it was issued. "Administrative service nec" (business classification N729905) is how the company was categorised. The company has been supervised by 2 directors: Erica Jane Mcpherson - an active director whose contract began on 03 Jun 1999,
Stephen Frederick Mcneil - an active director whose contract began on 03 Jun 1999.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 793 Kahikatea Flat Road, Rd1, Kaukapakapa, 0871 (type: registered, physical).
Sem Holdings Limited had been using 72 Brigantine Drive, Beachhaven, North Shore City as their physical address until 13 Apr 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 72 Brigantine Drive, Beachhaven, North Shore City New Zealand
Physical address used from 13 Aug 2004 to 13 Apr 2021
Address: 72 Brigantine Drive, Beach Haven, Auckland, 0626 New Zealand
Registered address used from 13 Aug 2004 to 13 Apr 2021
Address: 27 Evesham Place, Newlands, Wellington
Registered & physical address used from 07 Feb 2002 to 13 Aug 2004
Address: 56 Russell Road, Silverdale 1462
Registered address used from 12 Apr 2000 to 07 Feb 2002
Address: 56 Russell Road, Silverdale 1462
Physical address used from 04 Jun 1999 to 07 Feb 2002
Address: 56 Russell Road, Silverdale 1462
Registered address used from 03 Jun 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mcneil, Stephen Frederick |
Rd1 Kaukapakapa 0871 New Zealand |
03 Jun 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mcpherson, Erica Jane |
Rd1 Kaukapakapa 0871 New Zealand |
03 Jun 1999 - |
Erica Jane Mcpherson - Director
Appointment date: 03 Jun 1999
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 24 Oct 2020
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 14 Feb 2010
Stephen Frederick Mcneil - Director
Appointment date: 03 Jun 1999
Address: Rd 1, Waitoki, 0871 New Zealand
Address used since 24 Oct 2020
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 14 Feb 2010
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