General information
Seville Holdings Limited
Type: NZ Limited Company (Ltd)9429038518935
New Zealand Business Number
667989
Company Number
Registered
Company Status
Seville Holdings Limited (New Zealand Business Number 9429038518935) was started on 23 Dec 1994. 2 addresses are currently in use by the company: 447 Johns Road, Harewood, Christchurch, 8051 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their physical address, up until 20 Mar 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Whiteley, Ronald Ernest (an individual) located at Harewood, Christchurch postcode 8051. Our information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 447 Johns Road, Harewood, Christchurch, 8051 | Registered & physical & service | 20 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Ernest Whiteley
Harewood, Christchurch, 8051
Address used since 05 Mar 2020 |
Director | 05 Mar 2020 - current |
|
Kenina Maree Court
Schnapper Rock, Auckland, 0632
Address used since 14 Nov 2014 |
Director | 09 Jul 2003 - 06 Mar 2020 |
|
Adolf De Roos
Christchurch,
Address used since 23 Dec 1994 |
Director | 23 Dec 1994 - 09 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 29 Aug 2019 - 20 Mar 2020 |
| Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 | Registered & physical | 19 May 2017 - 29 Aug 2019 |
| 259 Waimairi Road, Ilam, Christchurch | Registered & physical | 15 Sep 1999 - 15 Sep 1999 |
| 33 Wilfrid Street, Fendalton, Christchurch | Registered & physical | 15 Sep 1999 - 19 May 2017 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiteley, Ronald Ernest Individual |
Harewood Christchurch 8051 |
23 Dec 1994 - current |
Location
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