Semple House Limited was incorporated on 15 Dec 1997 and issued a New Zealand Business Number of 9429037941352. The registered LTD company has been managed by 2 directors: John Richard Davis - an active director whose contract started on 15 Dec 1997,
Gillian Margaret Davis - an active director whose contract started on 25 Mar 2002.
According to the BizDb data (last updated on 01 Apr 2024), the company registered 4 addresses: Flat 4 Semple Apartments, 84 Oriental Parade, Oriental Bay, Wellington, 6011 (postal address),
1A/84 Oriental Parade, Wellington, 6011 (office address),
Appt.4/84 Oriental Parade, Oriental Bay, Wellington, 6011 (physical address),
Appt.4/84 Oriental Parade, Oriental Bay, Wellington, 6011 (service address) among others.
Up until 13 Sep 2018, Semple House Limited had been using 1A/84 Oriental Parade, Wellington as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Davis, John Richard (an individual) located at Oriental Bay, Wellington postcode 6011. Semple House Limited is categorised as "Business management service nec" (ANZSIC M696210).
Other active addresses
Address #4: 1a/84 Oriental Parade, Wellington, 6011 New Zealand
Office address used from 04 Sep 2019
Principal place of activity
1a/84 Oriental Parade, Wellington, 6011 New Zealand
Previous addresses
Address #1: 1a/84 Oriental Parade, Wellington, 6011 New Zealand
Physical address used from 16 Sep 2014 to 13 Sep 2018
Address #2: 1a/84 Oriental Parade, Wellington New Zealand
Registered & physical address used from 02 Oct 2005 to 16 Sep 2014
Address #3: Level 1, 80-82 Kent Terrace, Wellington
Registered & physical address used from 12 Nov 2003 to 02 Oct 2005
Address #4: 84 Oriental Parade, Wellington
Registered address used from 12 Apr 2000 to 12 Nov 2003
Address #5: 84 Oriental Parade, Wellington
Physical address used from 15 Dec 1997 to 12 Nov 2003
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Davis, John Richard |
Oriental Bay Wellington 6011 New Zealand |
15 Dec 1997 - |
John Richard Davis - Director
Appointment date: 15 Dec 1997
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 24 Sep 2010
Gillian Margaret Davis - Director
Appointment date: 25 Mar 2002
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 02 Sep 2016
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