Sel Systems Limited
Type: NZ Limited Company (Ltd)Sel Systems Limited (issued an NZBN of 9429030194694) was incorporated on 10 Jun 2013. 2 addresses are in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 3 Solnet House, 70 The Terrace, Wellington had been their registered address, until 29 Apr 2021. 1118 shares are allocated to 9 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 453 shares (40.52% of shares), namely:
Sian Trustees Limited (an entity) located at Island Bay, Wellington postcode 6023. In the second group, a total of 1 shareholder holds 0.09% of all shares (1 share); it includes
Dyer, Katherine Maya (an individual) - located at Herne Bay, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.09%) belongs to 1 entity, namely:
Dyer, Murray James, located at Herne Bay, Auckland (a director). Businesscheck's information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 29 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Martin Peterson
Island Bay, Wellington, 6023
Address used since 10 Jun 2013 |
Director | 10 Jun 2013 - current |
|
Murray James Dyer
Herne Bay, Auckland, 1011
Address used since 18 Oct 2022
Grey Lynn, Auckland, 1021
Address used since 10 Jun 2013 |
Director | 10 Jun 2013 - current |
|
Christopher John Seel
Rd 3, Albany, 0793
Address used since 10 Jun 2013 |
Director | 10 Jun 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3 Solnet House, 70 The Terrace, Wellington, 6011 | Registered & physical | 25 Sep 2014 - 29 Apr 2021 |
| Level 4 James Cook Arcade, 294-296 Lambton Quay, Wellington, 6011 | Physical & registered | 10 Jun 2013 - 25 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sian Trustees Limited Shareholder NZBN: 9429041607855 Entity (NZ Limited Company) |
Island Bay Wellington 6023 |
24 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyer, Katherine Maya Individual |
Herne Bay Auckland 1011 |
10 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyer, Murray James Director |
Herne Bay Auckland 1011 |
10 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Stephen Martin Director |
Island Bay Wellington 6023 |
10 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seel Nominees Limited Shareholder NZBN: 9429035553748 Entity (NZ Limited Company) |
Rd 3 Coatesville 0793 |
10 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seel, Christopher John Director |
Rd 3 Albany 0793 |
10 Jun 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyer, Katherine Maya Individual |
Herne Bay Auckland 1011 |
10 Jun 2013 - current |
|
Dyer, Murray James Individual |
Herne Bay Auckland 1011 |
10 Jun 2013 - current |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
30 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 Entity |
10 Jun 2013 - 30 Jun 2016 | |
|
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 Entity |
10 Jun 2013 - 24 Apr 2015 | |
|
Siu, Irene Yee Lin Individual |
Island Bay Wellington 6023 |
10 Jun 2013 - 24 Apr 2015 |
|
Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 Entity |
10 Jun 2013 - 30 Jun 2016 | |
|
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Company Number: 1034510 Entity |
10 Jun 2013 - 24 Apr 2015 |
 |
Legatus Investments Limited Level 12 Solnet House |
|
Verve It Limited Level 12 Solnet House |
|
Legatus Group Limited Level 12 Solnet House |
|
Legatus Nominees Limited Level 12 Solnet House |
|
Solnet Solutions Limited Level 12 Solnet House |
|
Saunders Unsworth Limited 70 The Terrace |