General information
Semble Cars Limited
Type: NZ Limited Company (Ltd)9429037960148
New Zealand Business Number
884677
Company Number
Registered
Company Status
Semble Cars Limited (issued an NZ business number of 9429037960148) was launched on 05 Dec 1997. 2 addresses are in use by the company: 22 Riverhills Avenue, Pakuranga Heights, Auckland, 2010 (type: registered, physical). 3011 Great North Road, Newlynn, Auckland had been their physical address, up to 03 Oct 2011. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% of shares), namely:
Saber, Hussain (an individual) located at Avondale, Auckland. The Businesscheck data was updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Riverhills Avenue, Pakuranga Heights, Auckland, 2010 | Registered & physical & service | 03 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shamaila Pervaiz
Avondale, Auckland, 0600
Address used since 20 Feb 2008 |
Director | 20 Feb 2008 - 01 Apr 2011 |
|
Saber Hussain
New Lynn, Auckland, 0600
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 01 Apr 2011 |
|
Saber Hussain
Avondale, Auckland,
Address used since 29 Aug 2007 |
Director | 29 Apr 1999 - 20 Feb 2008 |
|
Suresh Din
Mt. Roskill, Auckland,
Address used since 16 Oct 1998 |
Director | 16 Oct 1998 - 18 May 2004 |
|
Vipan Garg
One Tree Hill, Auckland,
Address used since 05 Dec 1997 |
Director | 05 Dec 1997 - 16 Oct 1998 |
|
Aaron Singh
Mt Roskill, Auckland,
Address used since 05 Dec 1997 |
Director | 05 Dec 1997 - 01 Sep 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3011 Great North Road, Newlynn, Auckland | Physical & registered | 27 Feb 2008 - 03 Oct 2011 |
| 2180 Great North Road, Avondale, Auckland | Registered & physical | 19 Feb 2008 - 27 Feb 2008 |
| Unit F, 27 Cain Road, Penrose, Auckland | Registered | 12 Apr 2000 - 19 Feb 2008 |
| 1340 Dominion Road, Mt Roskill, Auckland | Registered | 01 Aug 1999 - 12 Apr 2000 |
| 1340 Dominion Road, Mt Roskill, Auckland | Physical | 01 Aug 1999 - 01 Aug 1999 |
| 3011 Great North Road, Newlynn, Auckland | Physical | 01 Aug 1999 - 19 Feb 2008 |
| Unit F, 27 Cain Road, Penrose, Auckland | Registered & physical | 27 Nov 1998 - 01 Aug 1999 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Saber, Hussain Individual |
Avondale Auckland |
05 Dec 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pervaiz, Mrs Shamaila Individual |
Avondale Auckland |
12 Feb 2008 - 21 May 2012 |
|
Din, Suresh Individual |
Lyn Field Auckland |
05 Dec 1997 - 30 Aug 2007 |
Location
Companies nearby
 |
Fruit Land NZ Company Limited 22 Riverhills Avenue |
|
Spinafix Holdings Limited 22 Riverhills Avenue |
|
Southcity Construction Limited 22 Riverhills Avenue |
|
Epsom Mechanical & Panel Beaters Limited 22 Riverhills Avenue |
|
Curwood Contracts Limited 22 Riverhills Ave |
|
Design Knit Studio Limited 22 Riverhills Avenue |