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Sempreverde Limited

Type: NZ Limited Company (Ltd)
9429042356240
NZBN
5999968
Company Number
Registered
Company Status
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
44 Sylvia Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 14 Aug 2019

Sempreverde Limited, a registered company, was registered on 26 May 2016. 9429042356240 is the NZBN it was issued. "Management services nec" (ANZSIC M696297) is how the company is classified. The company has been managed by 4 directors: Joanne Elizabeth Wong - an active director whose contract started on 26 May 2016,
Jonathan James Wong - an active director whose contract started on 26 May 2016,
Joanne Elizabeth York - an active director whose contract started on 26 May 2016,
James Wong - an inactive director whose contract started on 26 May 2016 and was terminated on 24 Jun 2019.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 44 Sylvia Road, St Heliers, Auckland, 1071 (type: registered, physical).
Sempreverde Limited had been using 25A Dell Avenue, Remuera, Auckland as their physical address up until 14 Aug 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 25a Dell Avenue, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 26 May 2016 to 14 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wong, Joanne Elizabeth St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wong, Jonathan James St Heliers
Auckland
1071
New Zealand
Directors

Joanne Elizabeth Wong - Director

Appointment date: 26 May 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 May 2017


Jonathan James Wong - Director

Appointment date: 26 May 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 May 2017


Joanne Elizabeth York - Director

Appointment date: 26 May 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 May 2017


James Wong - Director (Inactive)

Appointment date: 26 May 2016

Termination date: 24 Jun 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 May 2016

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