General information
Semele Investments Limited
Type: NZ Limited Company (Ltd)9429034421178
New Zealand Business Number
1732040
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Semele Investments Limited (New Zealand Business Number 9429034421178) was incorporated on 08 Dec 2005. 3 addresses are currently in use by the company: 26 Lawrence Road, Waihi, Waihi, 3610 (type: registered, service). 20 Malbec Place, Rototuna, Hamilton had been their physical address, until 05 Feb 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lamb, Michael Charles (an individual) located at Rd 1, Hamilton postcode 3281. "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Semele Investments Limited. Businesscheck's data was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 250a Driver Road, Rd 1, Hamilton, 3281 | Physical & registered | 05 Feb 2015 |
| 26 Lawrence Road, Waihi, Waihi, 3610 | Registered & service | 13 Dec 2022 |
Contact info
64 021 736176
Phone (Phone)
mike@semele.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Charles Lamb
Waihi, Waihi, 3610
Address used since 05 Dec 2022
Rd 1, Hamilton, 3281
Address used since 05 Dec 2014 |
Director | 08 Dec 2005 - current |
|
Susan Petranella Mcconnochie
Rd 1, Hamilton, 3281
Address used since 05 Dec 2014 |
Director | 08 Dec 2005 - 01 Dec 2022 |
Addresses
Principal place of activity
| 250a Driver Road , Rd 1 , Hamilton , 3281 |
| Previous address | Type | Period |
|---|---|---|
| 20 Malbec Place, Rototuna, Hamilton, 3210 | Physical & registered | 10 Apr 2013 - 05 Feb 2015 |
| 24 Martha Lane, Rd 7, Tauranga, 3179 | Registered & physical | 19 Dec 2012 - 10 Apr 2013 |
| 24 Martha Lane, Rd 6, Tauranga, 3176 | Registered & physical | 04 Apr 2011 - 19 Dec 2012 |
| 3 Molyneux Place, Welcome Bay, Tauranga 3112 | Registered & physical | 18 Feb 2010 - 04 Apr 2011 |
| 113 Hollister Lane, Tauranga | Registered & physical | 04 Dec 2008 - 18 Feb 2010 |
| 58 Cemetery Road, R D 9, Hamilton | Physical & registered | 08 Dec 2005 - 04 Dec 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Michael Charles Individual |
Rd 1 Hamilton 3281 |
08 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnochie, Susan Petranella Individual |
Rd 1 Hamilton 3281 |
08 Dec 2005 - 05 Dec 2022 |
Location
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