General information

Se38 Limited

Type: NZ Limited Company (Ltd)
9429032900804
New Zealand Business Number
2096415
Company Number
Registered
Company Status
M700010 - M700010 Computer Consultancy Service
Industry classification codes with description

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: 21 Gardner Road, Epsom, Auckland, 1023 (type: registered, physical). 222A Kohimarama Road, Kohimarama, Auckland had been their registered address, until 27 May 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90% of shares), namely:
Roger Carter (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 2 shareholders hold 10% of all shares (exactly 10 shares); it includes
Shaoli Zhang (an individual) - located at Epsom, Auckland,
Roger Carter (an individual) - located at Epsom, Auckland. "M700010 Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued to Se38 Limited. Our database was updated on 23 Sep 2019.

Current address Type Used since
21 Gardner Road, Epsom, Auckland, 1023 Registered & physical 27 May 2019
Contact info
64 027 5139011
Phone (Phone)
se38ltd@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Roger Carter
Epsom, Auckland, 1023
Address used since 18 May 2019
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
Principal place of activity
21 Gardner Road , Epsom , Auckland , 1023
Previous address Type Period
222a Kohimarama Road, Kohimarama, Auckland, 1071 Registered & physical 31 May 2013 - 27 May 2019
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
18 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Roger Carter
Individual
Epsom
Auckland
1023
19 Feb 2008 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Shaoli Zhang
Individual
Epsom
Auckland
1023
18 May 2019 - current
Roger Carter
Individual
Epsom
Auckland
1023
19 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Roger Laurence Carter
Individual
222a Kohimarama Road
Kohimarama
1071
06 Oct 2009 - 18 May 2019
Lilian Joan Carter
Individual
45 Kilkenny Drive
Danemora, Manukau 2016
2016
06 Oct 2009 - 18 May 2019
Denver Milton Carter
Individual
45 Kilkenny Dve
Danemora, Manukau
2016
06 Oct 2009 - 18 May 2019
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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