Semple House Limited
Type: NZ Limited Company (Ltd)Semple House Limited (New Zealand Business Number 9429037941352) was started on 15 Dec 1997. 4 addresses are in use by the company: Flat 4 Semple Apartments, 84 Oriental Parade, Oriental Bay, Wellington, 6011 (type: postal, office). 1A/84 Oriental Parade, Wellington had been their physical address, up until 13 Sep 2018. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Davis, John Richard (an individual) located at Oriental Bay, Wellington postcode 6011. "Business management service nec" (business classification M696210) is the classification the Australian Bureau of Statistics issued Semple House Limited. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a/84 Oriental Parade, Wellington, 6011 | Registered | 16 Sep 2014 |
| Appt.4/84 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & service | 13 Sep 2018 |
| Flat 4 Semple Apartments, 84 Oriental Parade, Oriental Bay, Wellington, 6011 | Postal | 04 Sep 2019 |
| 1a/84 Oriental Parade, Wellington, 6011 | Office | 04 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Richard Davis
Oriental Bay, Wellington, 6011
Address used since 24 Sep 2010 |
Director | 15 Dec 1997 - current |
|
Gillian Margaret Davis
Oriental Bay, Wellington, 6011
Address used since 02 Sep 2016 |
Director | 25 Mar 2002 - current |
| Type | Used since | |
|---|---|---|
| 1a/84 Oriental Parade, Wellington, 6011 | Office | 04 Sep 2019 |
| 1a/84 Oriental Parade , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 1a/84 Oriental Parade, Wellington, 6011 | Physical | 16 Sep 2014 - 13 Sep 2018 |
| 1a/84 Oriental Parade, Wellington | Registered & physical | 02 Oct 2005 - 16 Sep 2014 |
| Level 1, 80-82 Kent Terrace, Wellington | Registered & physical | 12 Nov 2003 - 02 Oct 2005 |
| 84 Oriental Parade, Wellington | Registered | 12 Apr 2000 - 12 Nov 2003 |
| 84 Oriental Parade, Wellington | Physical | 15 Dec 1997 - 12 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, John Richard Individual |
Oriental Bay Wellington 6011 |
15 Dec 1997 - current |
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