Semco Holdings Limited, a registered company, was incorporated on 07 Jan 2009. 9429032429329 is the NZ business number it was issued. The company has been supervised by 3 directors: Mandy Gail Semmens - an active director whose contract began on 12 Apr 2012,
Benjamin Morris Semmens - an inactive director whose contract began on 07 Jan 2009 and was terminated on 07 May 2015,
Melissa Jane Semmens - an inactive director whose contract began on 07 Jan 2009 and was terminated on 12 Apr 2012.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 14 Tui Street, Matamata, 3400 (category: physical, registered).
Semco Holdings Limited had been using C/- Harris & Co Chartered Accountants, 14 Tui Street, Matamata as their physical address until 16 Jul 2010.
All shares (120 shares exactly) are under control of a single group consisting of 2 entities, namely:
Semmens, Innes Thomas (an individual) located at Rd 2, Matamata postcode 3472,
Semmens, Mandy Gail (an individual) located at Rd 2, Matamata postcode 3472.
Previous addresses
Address: C/- Harris & Co Chartered Accountants, 14 Tui Street, Matamata, 3400 New Zealand
Physical address used from 16 Jul 2010 to 16 Jul 2010
Address: Abacus Administration Ltd, 53-61 Whitaker St, Te Aroha New Zealand
Registered address used from 07 Jan 2009 to 10 Sep 2010
Address: Abacus Administration Ltd, 53-61 Whitaker St, Te Aroha New Zealand
Physical address used from 07 Jan 2009 to 16 Jul 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Semmens, Innes Thomas |
Rd 2 Matamata 3472 New Zealand |
27 Jun 2012 - |
Individual | Semmens, Mandy Gail |
Rd 2 Matamata 3472 New Zealand |
27 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Semmens, Benjamin Morris |
Rd1 Matamata 3471 New Zealand |
07 Jan 2009 - 10 Jun 2015 |
Individual | Semmens, Melissa Jane |
Rd2 Matamata 3472 New Zealand |
07 Jan 2009 - 27 Jun 2012 |
Mandy Gail Semmens - Director
Appointment date: 12 Apr 2012
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 12 Apr 2012
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 25 Jun 2019
Benjamin Morris Semmens - Director (Inactive)
Appointment date: 07 Jan 2009
Termination date: 07 May 2015
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 09 Jun 2014
Melissa Jane Semmens - Director (Inactive)
Appointment date: 07 Jan 2009
Termination date: 12 Apr 2012
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 18 Jun 2010
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