Seb Limited, a registered company, was started on 18 Dec 1998. 9429037694357 is the NZ business number it was issued. "Building supplies wholesaling" (business classification F333910) is how the company has been categorised. The company has been supervised by 2 directors: Henry Park - an active director whose contract started on 18 Dec 1998,
Susan Park - an active director whose contract started on 23 Jun 1999.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 19 Waioroi Place, Rd 3, Oropi, 3173 (category: physical, registered).
Seb Limited had been using 20 Park Street, Tauranga as their physical address until 09 Nov 2017.
Old names for this company, as we identified at BizDb, included: from 06 Jul 2015 to 20 Jul 2017 they were called Smart Cladding Limited, from 09 Oct 2006 to 06 Jul 2015 they were called Bay Railings Limited and from 18 Dec 1998 to 09 Oct 2006 they were called Stainless Steel Railing Systems Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
19 Waioroi Place, Rd3, Tauranga, 3171 New Zealand
Previous addresses
Address: 20 Park Street, Tauranga, 3110 New Zealand
Physical & registered address used from 12 Nov 2014 to 09 Nov 2017
Address: 8 Park Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Nov 2013 to 12 Nov 2014
Address: 1450 Cameron Road, Greerton, Tauranga, 3112 New Zealand
Registered & physical address used from 06 Dec 2011 to 14 Nov 2013
Address: Second Floor, Realty House, 60 Durham Street, Tauranga
Registered address used from 14 Nov 2001 to 14 Nov 2001
Address: 371 Ngatai Road, Tauranga New Zealand
Registered address used from 14 Nov 2001 to 06 Dec 2011
Address: Second Floor, Realty House, 60 Durham Street, Tauranga
Registered address used from 12 Apr 2000 to 14 Nov 2001
Address: Second Floor, Realty House, 60 Durham Street, Tauranga
Physical address used from 21 Dec 1998 to 21 Dec 1998
Address: 371 Ngatai Road, Tauranga New Zealand
Physical address used from 21 Dec 1998 to 06 Dec 2011
Basic Financial info
Total number of Shares: 100
NZSX Code: 3171
Annual return filing month: November
Annual return last filed: 20 Nov 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Park, Henry |
Tauranga Tauranga 3112 New Zealand |
18 Dec 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Park, Susan |
Tauranga Tauranga 3112 New Zealand |
18 Dec 1998 - |
Henry Park - Director
Appointment date: 18 Dec 1998
Address: Tauranga, Tauranga, 3112 New Zealand
Address used since 16 Nov 2012
Susan Park - Director
Appointment date: 23 Jun 1999
Address: Tauranga, Tauranga, 3112 New Zealand
Address used since 16 Nov 2012
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