General information

Seguro Investments Limited

Type: NZ Limited Company (Ltd)
9429038349133
New Zealand Business Number
803061
Company Number
Registered
Company Status

Seguro Investments Limited (issued a business number of 9429038349133) was incorporated on 01 Apr 1996. 2 addresses are in use by the company: 275 Hukanui Road, Chartwell, Hamilton, 3210 (type: registered, physical). C/-Ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton had been their physical address, until 30 Jan 2009. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Rp Longbottom Trustees Limited (an entity) located at 275 Hukanui Road, Chartwell, Hamilton 3210,
Lelieveld, Paulus Adrianus (an individual) located at Rd 6, Hamilton postcode 3286. Businesscheck's database was last updated on 11 Feb 2024.

Current address Type Used since
275 Hukanui Road, Chartwell, Hamilton, 3210 Registered & physical & service 30 Jan 2009
Directors
Name and Address Role Period
Michael Arnold Ter Veer
Rototuna, Hamilton, 3210
Address used since 23 Aug 2020
Rd 1, Taupiri, 3791
Address used since 02 Feb 2017
Director 01 Apr 1996 - current
Brenda Margaret Ter Veer
Rd 1, Taupiri, 3791
Address used since 02 Jul 2019
Director 02 Jul 2019 - 18 Mar 2021
Maria Theresia Theodora Alberta Ter Veer
Rd 1, Taupiri, 3791
Address used since 02 Feb 2017
Director 13 May 2015 - 02 Jul 2019
Addresses
Previous address Type Period
C/-ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton Physical & registered 11 May 2007 - 30 Jan 2009
Unit 87, 4 Admiral Crescent, Flagstaff, Hamilton Physical & registered 24 Nov 2005 - 11 May 2007
2 Sharpley Place, Chartwell, Hamilton Registered & physical 29 Nov 2004 - 24 Nov 2005
11 Bellwood Place, Chartwell, Hamilton Registered 11 Apr 2000 - 29 Nov 2004
11 Bellwood Place, Chartwell, Hamilton Physical 01 Apr 1996 - 29 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Rp Longbottom Trustees Limited
Shareholder NZBN: 9429036436521
Entity (NZ Limited Company)
275 Hukanui Road
Chartwell, Hamilton 3210
22 Nov 2004 - current
Lelieveld, Paulus Adrianus
Individual
Rd 6
Hamilton
3286
17 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Ter Veer, Brenda Margaret
Individual
Rd 1
Taupiri
3791
01 Apr 1996 - 17 Mar 2021
Ter Veer, Brenda Margaret
Individual
Rd 1
Taupiri
3791
01 Apr 1996 - 17 Mar 2021
Harkness Henry Trust Management Limited
Shareholder NZBN: 9429038206504
Company Number: 833081
Entity
01 Apr 1996 - 27 Jun 2010
Harkness Henry Trust Management Limited
Shareholder NZBN: 9429038206504
Company Number: 833081
Entity
01 Apr 1996 - 27 Jun 2010
Location
Companies nearby