General information

Semmco Holdings Limited

Type: NZ Limited Company (Ltd)
9429032764208
New Zealand Business Number
2126769
Company Number
Registered
Company Status

Semmco Holdings Limited (issued an NZBN of 9429032764208) was registered on 08 May 2008. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, until 20 Jun 2019. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 59 shares (49.17 per cent of shares), namely:
Edmonds Marshall Trustee Services No. 3 Limited (an entity) located at 20 Arawa Street, Matamata,
Semmens, Terrence Victor (an individual) located at R D 4, Morrinsville 3374,
Semmens, Karen Joy (an individual) located at R D 4, Morrinsville 3374. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Semmens, Karen Joy (an individual) - located at R D 4, Morrinsville 3374. Moving on to the third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Semmens, Terrence Victor, located at R D 4, Morrinsville 3374 (an individual). Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 20 Jun 2019
Directors
Name and Address Role Period
Terrence Victor Semmens
Rd 4, Morrinsville, 3374
Address used since 27 Oct 2009
Director 08 May 2008 - current
Karen Joy Semmens
Rd 4, Morrinsville, 3374
Address used since 06 Sep 2010
Director 08 May 2008 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 03 Oct 2018 - 20 Jun 2019
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 17 Sep 2013 - 03 Oct 2018
45 Moorhouse Street, Morrinsville, 3300 Physical & registered 28 Oct 2011 - 17 Sep 2013
C/-tony Brown & Associates Ltd, 60 Moorhouse Street, Morrinsville 3300 Registered & physical 08 May 2008 - 28 Oct 2011
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Edmonds Marshall Trustee Services No. 3 Limited
Shareholder NZBN: 9429032920024
Entity (NZ Limited Company)
20 Arawa Street
Matamata
08 May 2008 - current
Semmens, Terrence Victor
Individual
R D 4
Morrinsville 3374
08 May 2008 - current
Semmens, Karen Joy
Individual
R D 4
Morrinsville 3374
08 May 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Semmens, Karen Joy
Individual
R D 4
Morrinsville 3374
08 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Semmens, Terrence Victor
Individual
R D 4
Morrinsville 3374
08 May 2008 - current
Location
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