General information
Seb Holdings Limited
Type: NZ Limited Company (Ltd)9429030582972
New Zealand Business Number
3922120
Company Number
Registered
Company Status
Seb Holdings Limited (issued an NZ business number of 9429030582972) was launched on 24 Jul 2012. 2 addresses are in use by the company: Apt 109, The Isaac, 64 Surrey Cres, Grey Lynn, Auckland, 1021 (type: registered, physical). Apt 205, The Isaac, 62 Surrey Cres, Grey Lynn, Auckland had been their physical address, up until 09 Nov 2021. 300 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 300 shares (100% of shares), namely:
Dean, Miriam Rose (an individual) located at Herne Bay, Auckland postcode 1011,
Buchanan, Susan Elizabeth (a director) located at Grey Lynn, Auckland postcode 1021. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apt 109, The Isaac, 64 Surrey Cres, Grey Lynn, Auckland, 1021 | Registered & physical & service | 09 Nov 2021 |
Contact info
64 21 09088
Phone (Phone)
susan_buchanan@mac.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Elizabeth Buchanan
Grey Lynn, Auckland, 1021
Address used since 09 Nov 2021
Grey Lynn, Auckland, 1021
Address used since 29 Oct 2013
Grey Lynn, Auckland, 1021
Address used since 13 Nov 2017 |
Director | 24 Jul 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Apt 205, The Isaac, 62 Surrey Cres, Grey Lynn, Auckland, 1021 | Physical | 26 Nov 2018 - 09 Nov 2021 |
| Apt 205, The Isaac, 62 Surrey Cres, Grey Lynn, Auckland, 1021 | Registered | 21 Nov 2017 - 09 Nov 2021 |
| Apt 109, The Isaac, 64 Surrey Cres, Grey Lynn, Auckland, 1021 | Registered | 06 Nov 2013 - 21 Nov 2017 |
| Apt 109, The Isaac, 64 Surrey Cres, Grey Lynn, Auckland, 1021 | Physical | 06 Nov 2013 - 26 Nov 2018 |
| Flat 1, 9 Clifton Road, Herne Bay, Auckland, 1011 | Registered & physical | 24 Jul 2012 - 06 Nov 2013 |
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Miriam Rose Individual |
Herne Bay Auckland 1011 |
25 Feb 2014 - current |
|
Buchanan, Susan Elizabeth Director |
Grey Lynn Auckland 1021 |
24 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Miriam Rose Individual |
Herne Bay Auckland 1011 |
25 Feb 2014 - 25 Feb 2014 |
Location
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