Semmco Holdings Limited, a registered company, was launched on 08 May 2008. 9429032764208 is the business number it was issued. The company has been run by 2 directors: Terrence Victor Semmens - an active director whose contract started on 08 May 2008,
Karen Joy Semmens - an active director whose contract started on 08 May 2008.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (types include: registered, physical).
Semmco Holdings Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up to 20 Jun 2019.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 59 shares (49.17 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.83 per cent). Lastly there is the third share allotment (1 share 0.83 per cent) made up of 1 entity.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 03 Oct 2018 to 20 Jun 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 17 Sep 2013 to 03 Oct 2018
Address: 45 Moorhouse Street, Morrinsville, 3300 New Zealand
Physical & registered address used from 28 Oct 2011 to 17 Sep 2013
Address: C/-tony Brown & Associates Ltd, 60 Moorhouse Street, Morrinsville 3300 New Zealand
Registered & physical address used from 08 May 2008 to 28 Oct 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59 | |||
Entity (NZ Limited Company) | Edmonds Marshall Trustee Services No. 3 Limited Shareholder NZBN: 9429032920024 |
20 Arawa Street Matamata |
08 May 2008 - |
Individual | Semmens, Terrence Victor |
R D 4 Morrinsville 3374 New Zealand |
08 May 2008 - |
Individual | Semmens, Karen Joy |
R D 4 Morrinsville 3374 New Zealand |
08 May 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Semmens, Karen Joy |
R D 4 Morrinsville 3374 New Zealand |
08 May 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Semmens, Terrence Victor |
R D 4 Morrinsville 3374 New Zealand |
08 May 2008 - |
Terrence Victor Semmens - Director
Appointment date: 08 May 2008
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 27 Oct 2009
Karen Joy Semmens - Director
Appointment date: 08 May 2008
Address: Rd 4, Morrinsville, 3374 New Zealand
Address used since 06 Sep 2010
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