General information
Semillon Investments Limited
Type: NZ Limited Company (Ltd)9429036553143
New Zealand Business Number
1200841
Company Number
Registered
Company Status
Semillon Investments Limited (New Zealand Business Number 9429036553143) was launched on 03 Apr 2002. 2 addresses are in use by the company: 142 West Coast Road, Glen Eden, Auckland, 0602 (type: physical, service). 21 Aotearoa Terrace, Murrays Bay, Auckland had been their registered address, until 14 Dec 2016. 18000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 18000 shares (100% of shares), namely:
Palomino Investments Limited (an entity) located at Glen Eden, Auckland postcode 0602. Our database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 142 West Coast Road, Glen Eden, Auckland, 0602 | Physical & service & registered | 14 Dec 2016 |
Contact info
64 21 2789380
Phone (Phone)
ravin@ranchhodgroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ravin Ranchhod
Henderson, Auckland, 0612
Address used since 03 Apr 2002 |
Director | 03 Apr 2002 - current |
|
Chandra Kant Ranchhod
Henderson, Auckland, 0612
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - current |
|
Clive Craig
Murrays Bay, North Shore City, 0630
Address used since 13 Oct 2009 |
Director | 03 Apr 2002 - 06 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Aotearoa Terrace, Murrays Bay, Auckland, 0630 | Registered & physical | 20 Oct 2009 - 14 Dec 2016 |
| 21 Aotearoa Terrace, Murrays Bay, Auckland 1330 | Registered & physical | 03 Apr 2002 - 20 Oct 2009 |
Financial Data
Financial info
18000
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 18000
| Shareholder Name | Address | Period |
|---|---|---|
|
Palomino Investments Limited Shareholder NZBN: 9429036639199 Entity (NZ Limited Company) |
Glen Eden Auckland 0602 |
31 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranchhod, Ravin Chandra Individual |
Henderson |
03 Apr 2002 - 27 Mar 2009 |
|
Ranchhod, Ravin Chandra Individual |
Henderson Auckland |
03 Apr 2002 - 27 Mar 2009 |
|
Ranchhod, Pranil Individual |
Henderson Auckland |
03 Apr 2002 - 27 Mar 2009 |
|
Ranchhod, Chandra Kant Individual |
Henderson Auckland |
03 Apr 2002 - 27 Mar 2009 |
|
Craig, Clive Vivian Individual |
Murray's Bay Auckland 1330 |
03 Apr 2002 - 27 Mar 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Palomino Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1186183 |
| Country of origin | NZ |
Location
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