General information
Semsec Limited
Type: NZ Limited Company (Ltd)9429036690602
New Zealand Business Number
1176891
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Semsec Limited (issued a business number of 9429036690602) was incorporated on 10 Dec 2001. 2 addresses are in use by the company: 167D Runciman Road, Rd 2, Pukekohe, 2677 (type: registered, physical). 150000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 150000 shares (100% of shares), namely:
Kriletich, Joanne Cushla (an individual) located at Rd2, Pukekohe.,
Kriletich, Paul Oscar (an individual) located at Rd2, Pukekohe. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Semsec Limited. Our database was last updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 167d Runciman Road, Rd 2, Pukekohe, 2677 | Registered & physical & service | 10 Dec 2001 |
Contact info
64 21 890744
Phone (Phone)
pkriletich@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Florence Thorpe
Rd 2, Pukekohe, 2677
Address used since 21 Jan 2010 |
Director | 10 Dec 2001 - current |
|
Joanne Cushla Kriletich
Rd 2, Pukekohe, 2677
Address used since 21 Jan 2010 |
Director | 10 Dec 2001 - current |
|
Shannon Therese O'sullivan
Rd 2, Pukekohe, 2677
Address used since 21 Jan 2010 |
Director | 10 Dec 2001 - current |
|
Annette O'sullivan
Rd 2, Pukekohe, 2677
Address used since 21 Jan 2010 |
Director | 10 Dec 2001 - current |
|
Paul Oscar Kriletich
Rd 2, Pukekohe, 2677
Address used since 21 Jan 2010 |
Director | 10 Dec 2001 - current |
|
Shannon Therese Hadrup
Rd 2, Pukekohe, 2677
Address used since 21 Jan 2010 |
Director | 10 Dec 2001 - current |
|
Helen Florence O'sullivan
Rd 2, Pukekohe, 2677
Address used since 21 Jan 2010 |
Director | 10 Dec 2001 - current |
|
Stephen Robert O'sullivan
Rd 2, Pukekohe, 2677
Address used since 21 Jan 2010 |
Director | 10 Dec 2001 - 01 Nov 2020 |
|
Mark Patrick O'sullivan
Rd 2, Pukekohe, 2677
Address used since 21 Jan 2010 |
Director | 10 Dec 2001 - 05 Nov 2011 |
|
Terence Patrick O'sullivan
Rd 2, Pukekohe, 2677
Address used since 21 Jan 2010 |
Director | 10 Dec 2001 - 16 Mar 2011 |
Financial Data
Financial info
150000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kriletich, Joanne Cushla Individual |
Rd2, Pukekohe. |
10 Dec 2001 - current |
|
Kriletich, Paul Oscar Individual |
Rd2, Pukekohe |
10 Dec 2001 - current |
Location
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|
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