General information
Semco Holdings Limited
Type: NZ Limited Company (Ltd)9429032429329
New Zealand Business Number
2200856
Company Number
Registered
Company Status
Semco Holdings Limited (New Zealand Business Number 9429032429329) was started on 07 Jan 2009. 2 addresses are currently in use by the company: 14 Tui Street, Matamata, 3400 (type: physical, registered). C/- Harris & Co Chartered Accountants, 14 Tui Street, Matamata had been their physical address, up until 16 Jul 2010. 120 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 120 shares (100% of shares), namely:
Semmens, Innes Thomas (an individual) located at Rd 2, Matamata postcode 3472,
Semmens, Mandy Gail (an individual) located at Rd 2, Matamata postcode 3472. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Tui Street, Matamata, 3400 | Physical & registered & service | 10 Sep 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mandy Gail Semmens
Rd 2, Matamata, 3472
Address used since 12 Apr 2012
Rd 2, Matamata, 3472
Address used since 25 Jun 2019 |
Director | 12 Apr 2012 - current |
|
Benjamin Morris Semmens
Rd 1, Matamata, 3471
Address used since 09 Jun 2014 |
Director | 07 Jan 2009 - 07 May 2015 |
|
Melissa Jane Semmens
Rd 2, Matamata, 3472
Address used since 18 Jun 2010 |
Director | 07 Jan 2009 - 12 Apr 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Harris & Co Chartered Accountants, 14 Tui Street, Matamata, 3400 | Physical | 16 Jul 2010 - 16 Jul 2010 |
| Abacus Administration Ltd, 53-61 Whitaker St, Te Aroha | Registered | 07 Jan 2009 - 10 Sep 2010 |
| Abacus Administration Ltd, 53-61 Whitaker St, Te Aroha | Physical | 07 Jan 2009 - 16 Jul 2010 |
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Semmens, Innes Thomas Individual |
Rd 2 Matamata 3472 |
27 Jun 2012 - current |
|
Semmens, Mandy Gail Individual |
Rd 2 Matamata 3472 |
27 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Semmens, Benjamin Morris Individual |
Rd1 Matamata 3471 |
07 Jan 2009 - 10 Jun 2015 |
|
Semmens, Melissa Jane Individual |
Rd2 Matamata 3472 |
07 Jan 2009 - 27 Jun 2012 |
Location
Companies nearby
 |
Mcfarlane Innovations Limited 14 Tui Street |
|
Oxford Thoroughbreds Limited 14 Tui Street |
|
Willow-glen Goats Ii Limited 14 Tui Street |
|
B & C Anderton Limited 14 Tui Street |
|
Chittick Investments Limited 14 Tui Street |
|
Harris Begovich Livestock Limited 14 Tui Street |