Semtex Limited, a registered company, was launched on 16 Jul 2015. 9429041857137 is the NZ business number it was issued. "Gas plumbing" (ANZSIC E323120) is how the company has been categorised. The company has been managed by 3 directors: Matthew Gordon Victor Nieper - an active director whose contract started on 16 Jul 2015,
Hayley Alice Carter - an active director whose contract started on 18 Aug 2017,
Hayley Alice Nieper - an inactive director whose contract started on 18 Aug 2017 and was terminated on 31 Oct 2019.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 58 West Street, West End, Palmerston North, 4412 (type: service, postal).
Semtex Limited had been using 42 Cascade Crescent, Westbrook, Palmerston North as their registered address up until 02 May 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Office address used from 05 Jun 2023
Address #5: 58 West Street, West End, Palmerston North, 4412 New Zealand
Service address used from 13 Jun 2023
Previous addresses
Address #1: 42 Cascade Crescent, Westbrook, Palmerston North, 4412 New Zealand
Registered address used from 11 Apr 2017 to 02 May 2018
Address #2: 42 Cascade Crescent, Palmerston North, 4410 New Zealand
Physical address used from 16 May 2016 to 02 May 2018
Address #3: 5 Ash Lane, Cromwell, 9310 New Zealand
Physical address used from 16 Jul 2015 to 16 May 2016
Address #4: 5 Ash Lane, Cromwell, 9310 New Zealand
Registered address used from 16 Jul 2015 to 11 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Mahn Trustee Company Limited Shareholder NZBN: 9429047963405 |
Palmerston North Palmerston North 4410 New Zealand |
24 Nov 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Nieper, Hayley Alice |
Kelvin Grove Palmerston North 4414 New Zealand |
19 Jun 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Nieper, Matthew Gordon Victor |
Kelvin Grove Palmerston North 4414 New Zealand |
16 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carter, Hayley Alice |
Westbrook Palmerston North 4412 New Zealand |
21 Aug 2017 - 19 Jun 2018 |
Director | Hayley Alice Carter |
Westbrook Palmerston North 4412 New Zealand |
21 Aug 2017 - 19 Jun 2018 |
Matthew Gordon Victor Nieper - Director
Appointment date: 16 Jul 2015
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 01 Nov 2018
Address: Palmeraton North, 4410 New Zealand
Address used since 07 May 2016
Hayley Alice Carter - Director
Appointment date: 18 Aug 2017
Address: Westbrook, Palmerston North, 4412 New Zealand
Address used since 18 Aug 2017
Hayley Alice Nieper - Director (Inactive)
Appointment date: 18 Aug 2017
Termination date: 31 Oct 2019
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 02 Nov 2018
Ajn Tiling Limited
196 Broadway Avenue
Glennwill Limited
196 Broadway Avenue
Aradoc Properties Limited
196 Broadway Avenue
Sugar Bag Publishing Limited
196 Broadway Avenue
Proa Law Limited
196 Broadway Avenue
Generation Farms Limited
196 Broadway Avenue
Aa Plumbing & Gas Limited
598 Main Street
Ac Plumbing & Gasfitting Limited
36 Glasgow Terrace
Kevin True Plumbing Limited
Si Atkins & Associates
Nick Wickham Plumbing & Gas Limited
34 Chippendale Crescent
Supreme Plumbing & Gas Limited
103 Jickell Street
Taylor'd Gas & Plumbing Limited
145c Maxwells Line