General information

Sebenza Investments Limited

Type: NZ Limited Company (Ltd)
9429037362836
New Zealand Business Number
1015561
Company Number
Registered
Company Status

Sebenza Investments Limited (issued an NZBN of 9429037362836) was started on 15 Feb 2000. 2 addresses are currently in use by the company: 178 King Street, Temuka, Temuka, 7920 (type: registered, physical). 178 King Street, Temuka had been their registered address, up to 20 Nov 2013. 999 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Moore, Bryan Kieron (an individual) located at Geraldine postcode 7991. As far as the second group is concerned, a total of 3 shareholders hold 99.8% of all shares (exactly 997 shares); it includes
Veritas (2012) Limited (an entity) - located at Christchurch Central, Christchurch,
Moore, Catherine Margaret (an individual) - located at Geraldine,
Moore, Bryan Kieron (an individual) - located at Geraldine. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Moore, Catherine Margaret, located at Geraldine (an individual). The Businesscheck data was updated on 18 Mar 2024.

Current address Type Used since
178 King Street, Temuka, 7920 Service & physical 28 Nov 2002
178 King Street, Temuka, Temuka, 7920 Registered 20 Nov 2013
Directors
Name and Address Role Period
Bryan Kieron Moore
Geraldine, 7991
Address used since 01 Nov 2012
Director 23 Feb 2000 - current
Kevin John Treacy
Christchurch,
Address used since 15 Feb 2000
Director 15 Feb 2000 - 23 Feb 2000
Addresses
Previous address Type Period
178 King Street, Temuka Registered 28 Nov 2002 - 20 Nov 2013
1st Floor, 315 Manchester Street, Christchurch Registered 12 Apr 2000 - 28 Nov 2002
1st Floor, 315 Manchester Street, Christchurch Physical 15 Feb 2000 - 28 Nov 2002
Financial Data
Financial info
999
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Moore, Bryan Kieron
Individual
Geraldine
7991
08 Dec 2008 - current
Shares Allocation #2 Number of Shares: 997
Shareholder Name Address Period
Veritas (2012) Limited
Shareholder NZBN: 9429030816008
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
09 Dec 2013 - current
Moore, Catherine Margaret
Individual
Geraldine
7991
08 Dec 2008 - current
Moore, Bryan Kieron
Individual
Geraldine
7991
08 Dec 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Moore, Catherine Margaret
Individual
Geraldine
7991
08 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Treacy, Kevin John
Individual
Kaiapoi
15 Feb 2000 - 09 Dec 2013
Rolton, Bede Damian
Individual
Christchurch
15 Feb 2000 - 01 Nov 2004
Location