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Sem Holdings Limited

Type: NZ Limited Company (Ltd)
9429037587925
NZBN
959152
Company Number
Registered
Company Status
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
793 Kahikatea Flat Road
Rd1
Kaukapakapa 0871
New Zealand
Registered & physical & service address used since 13 Apr 2021

Sem Holdings Limited, a registered company, was registered on 03 Jun 1999. 9429037587925 is the number it was issued. "Administrative service nec" (business classification N729905) is how the company was categorised. The company has been supervised by 2 directors: Erica Jane Mcpherson - an active director whose contract began on 03 Jun 1999,
Stephen Frederick Mcneil - an active director whose contract began on 03 Jun 1999.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 793 Kahikatea Flat Road, Rd1, Kaukapakapa, 0871 (type: registered, physical).
Sem Holdings Limited had been using 72 Brigantine Drive, Beachhaven, North Shore City as their physical address until 13 Apr 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 72 Brigantine Drive, Beachhaven, North Shore City New Zealand

Physical address used from 13 Aug 2004 to 13 Apr 2021

Address: 72 Brigantine Drive, Beach Haven, Auckland, 0626 New Zealand

Registered address used from 13 Aug 2004 to 13 Apr 2021

Address: 27 Evesham Place, Newlands, Wellington

Registered & physical address used from 07 Feb 2002 to 13 Aug 2004

Address: 56 Russell Road, Silverdale 1462

Registered address used from 12 Apr 2000 to 07 Feb 2002

Address: 56 Russell Road, Silverdale 1462

Physical address used from 04 Jun 1999 to 07 Feb 2002

Address: 56 Russell Road, Silverdale 1462

Registered address used from 03 Jun 1999 to 12 Apr 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mcneil, Stephen Frederick Rd1
Kaukapakapa
0871
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcpherson, Erica Jane Rd1
Kaukapakapa
0871
New Zealand
Directors

Erica Jane Mcpherson - Director

Appointment date: 03 Jun 1999

Address: Rd 1, Waitoki, 0871 New Zealand

Address used since 24 Oct 2020

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 14 Feb 2010


Stephen Frederick Mcneil - Director

Appointment date: 03 Jun 1999

Address: Rd 1, Waitoki, 0871 New Zealand

Address used since 24 Oct 2020

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 14 Feb 2010

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