General information

Se38 Limited

Type: NZ Limited Company (Ltd)
9429032900804
New Zealand Business Number
2096415
Company Number
Registered
Company Status

Se38 Limited (issued a New Zealand Business Number of 9429032900804) was incorporated on 19 Feb 2008. 1 address is currently in use by the company: 222A Kohimarama Road, Kohimarama, Auckland, 1071 (type: registered, physical). 17B Rukutai Street, Orakei, Auckland had been their registered address, until 31 May 2013. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Roger Carter (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 3 shareholders hold 90% of all shares (exactly 90 shares); it includes
Roger Carter (an individual) - located at 222A Kohimarama Road, Kohimarama,
Denver Carter (an individual) - located at 45 Kilkenny Dve, Danemora, Manukau,
Lilian Carter (an individual) - located at 45 Kilkenny Drive, Danemora, Manukau 2016. Our database was updated on 24 May 2018.

Current address Type Used since
222a Kohimarama Road, Kohimarama, Auckland, 1071 Registered & physical 31 May 2013
Directors
Name and Address Role Period
Roger Carter
Kohimarama, Auckland, 1071
Address used since 23 May 2013
Director 19 Feb 2008 - current
Kikumi Ohata
Orakei, Auckland,
Address used since 19 Feb 2008
Director 19 Feb 2008 - 16 Jan 2009
Addresses
Previous address Type Period
17b Rukutai Street, Orakei, Auckland Registered & physical 19 Feb 2008 - 31 May 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Roger Carter
Individual
Kohimarama
Auckland
1071
19 Feb 2008 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Roger Laurence Carter
Individual
222a Kohimarama Road
Kohimarama
1071
06 Oct 2009 - current
Denver Milton Carter
Individual
45 Kilkenny Dve
Danemora, Manukau
2016
06 Oct 2009 - current
Lilian Joan Carter
Individual
45 Kilkenny Drive
Danemora, Manukau 2016
2016
06 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Kikumi Ohata
Individual
Orakei
Auckland
19 Feb 2008 - 08 May 2008
The Laurence Carter Family Trust
Other
08 May 2008 - 27 Jun 2010
Null - The Laurence Carter Family Trust
Other
08 May 2008 - 27 Jun 2010
Location
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