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Semple House Limited

Type: NZ Limited Company (Ltd)
9429037941352
NZBN
888539
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
1a/84 Oriental Parade
Wellington 6011
New Zealand
Registered address used since 16 Sep 2014
Appt.4/84 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Physical & service address used since 13 Sep 2018
Flat 4 Semple Apartments, 84 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Postal address used since 04 Sep 2019

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).

Addresses

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

Contact info
64 21 421451
05 Sep 2018 Phone
john@semple.co.nz
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
john@semple.co.nz
05 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1
Individual Davis, John Richard Oriental Bay
Wellington
6011
New Zealand
Directors

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

Nearby companies

Goat Fodder Limited
2b/84 Oriental Parade

Premas Limited
Appt.1a/ 84 Oriental Parade

Lincolnshire Farm Limited
2b/84 Oriental Parade

Agra Nominees Limited
2b/84 Oriental Parade

Evergreen Management Limited
2b/84 Oriental Parade

Moon1 Limited
82 Oriental Parade

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