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 |
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 |
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 |
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 |
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 |
Ancellclare Chartered Accountants Limited 275 Hukanui Road |
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Murdoch Residential Limited 275 Hukanui Road |
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Bell Trust Holdings Limited 275 Hukanui Road |
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Mkh Investments Limited 275 Hukanui Road |
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Faye Bowring Investments Limited 275 Hukanui Road |
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Geometria Limited 275 Hukanui Road |