General information

Sebastian Services Limited

Type: NZ Limited Company (Ltd)
9429037414306
New Zealand Business Number
1005350
Company Number
Registered
Company Status

Sebastian Services Limited (issued an NZ business number of 9429037414306) was launched on 02 Dec 1999. 2 addresses are currently in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 109 Powderham Street, New Plymouth, New Plymouth had been their registered address, up to 05 May 2022. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (1% of shares), namely:
Varma, Preetha (a director) located at Flagstaff, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Sebastian, Cherian (a director) - located at Flagstaff, Hamilton. The 3rd group of shareholders, share allocation (980 shares, 98%) belongs to 3 entities, namely:
Varma, Preetha, located at Flagstaff, Hamilton (a director),
Sebastian, Cherian, located at Flagstaff, Hamilton (a director),
Anthony, Maggie, located at Glenview, Hamilton (an individual). The Businesscheck database was updated on 02 Apr 2024.

Current address Type Used since
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered & service 05 May 2022
Directors
Name and Address Role Period
Preetha Varma
Flagstaff, Hamilton, 3210
Address used since 14 Oct 2009
Director 02 Dec 1999 - current
Cherian Sebastian
Flagstaff, Hamilton, 3210
Address used since 14 Oct 2009
Director 02 Dec 1999 - current
Gary Charles Nightingale
Rolleston Park, Rolleston, Christchurch 8004,
Address used since 02 Dec 1999
Director 02 Dec 1999 - 02 Dec 1999
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & physical 06 Nov 2019 - 05 May 2022
Level 3 109-113 Powderham St, New Plymouth Registered 13 Apr 2000 - 06 Nov 2019
C/- Staples Rodway, Level 3 109-113 Powderham St, New Plymouth Registered 12 Apr 2000 - 13 Apr 2000
Level 3 109-113 Powderham St, New Plymouth Physical 02 Dec 1999 - 06 Nov 2019
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Varma, Preetha
Director
Flagstaff
Hamilton
3210
19 Oct 2023 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Sebastian, Cherian
Director
Flagstaff
Hamilton
3210
19 Oct 2023 - current
Shares Allocation #3 Number of Shares: 980
Shareholder Name Address Period
Varma, Preetha
Director
Flagstaff
Hamilton
3210
19 Oct 2023 - current
Sebastian, Cherian
Director
Flagstaff
Hamilton
3210
19 Oct 2023 - current
Anthony, Maggie
Individual
Glenview
Hamilton
3206
19 Oct 2023 - current

Historic shareholders

Shareholder Name Address Period
Preetha, Varma
Individual
Flagstaff
Hamilton
3210
31 Oct 2003 - 19 Oct 2023
Preetha, Varma
Individual
Flagstaff
Hamilton
3210
31 Oct 2003 - 19 Oct 2023
Cherian, Sebastian
Individual
Flagstaff
Hamilton
3210
31 Oct 2003 - 19 Oct 2023
Cherian, Sebastian
Individual
Flagstaff
Hamilton
3210
31 Oct 2003 - 19 Oct 2023
Maggie, Anthony
Individual
Hamilton
31 Oct 2003 - 19 Oct 2023
Location
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