Sebo Limited
Type: NZ Limited Company (Ltd)Sebo Limited (NZBN 9429031846936) was launched on 26 Nov 2009. 5 addresess are in use by the company: Po Box 58314, Botany, Auckland, 2163 (type: postal, office). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75% of shares), namely:
Williamson, Craig Philip (a director) located at Welcome Bay, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Williamson, Craig Philip (a director) - located at Welcome Bay, Tauranga. "Import documentation preparation service including goods handling" (ANZSIC I529131) is the category the ABS issued to Sebo Limited. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 12, 13 Highbrook Drive, East Tamaki, Manukau City, 2013 | Physical & registered & service | 26 Nov 2009 |
| Po Box 58314, Botany, Auckland, 2163 | Postal | 24 Sep 2019 |
| Unit 12, 13 Highbrook Drive, East Tamaki, Manukau City, 2013 | Office & delivery | 24 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Philip Williamson
Welcome Bay, Tauranga, 3112
Address used since 01 Aug 2016
Mount Roskill, Auckland, 1041
Address used since 22 Jan 2010 |
Director | 26 Nov 2009 - current |
|
Mark Norman Farrell
Glendowie, Auckland, 1071
Address used since 22 Jan 2010 |
Director | 26 Nov 2009 - 15 Jul 2021 |
| Unit 12, 13 Highbrook Drive , East Tamaki , Manukau City , 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Craig Philip Director |
Welcome Bay Tauranga 3112 |
15 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Craig Philip Director |
Welcome Bay Tauranga 3112 |
15 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitehaven Strategic Limited Shareholder NZBN: 9429039711113 Company Number: 312353 Entity |
26 Nov 2009 - 15 Jul 2021 | |
|
Whitehaven Strategic Limited Shareholder NZBN: 9429039711113 Company Number: 312353 Entity |
26 Nov 2009 - 15 Jul 2021 | |
|
Sorma-amros (n.z.) Limited Shareholder NZBN: 9429039711113 Company Number: 312353 Entity |
Welcome Bay Tauranga 3112 |
26 Nov 2009 - 15 Jul 2021 |
Ultimate Holding Company
| Name | Whitehaven Strategic Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 312353 |
| Country of origin | NZ |
| Address |
26a Hazel Avenue Mount Roskill Auckland 1041 |
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