General information

Selenium Corporation Limited

Type: NZ Limited Company (Ltd)
9429039044556
New Zealand Business Number
527050
Company Number
Registered
Company Status

Selenium Corporation Limited (issued an NZBN of 9429039044556) was incorporated on 30 Oct 1991. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up until 02 Mar 2022. 1625000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 812500 shares (50% of shares), namely:
Janes, Trevor David (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 812500 shares); it includes
Janes, Hanne (an individual) - located at Glendowie, Auckland. Our database was updated on 06 Mar 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 02 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 31 Mar 2022
Directors
Name and Address Role Period
Trevor David Janes
Glendowie, Auckland, 1071
Address used since 13 Nov 2002
Director 04 Mar 1992 - current
Hanne Janes
Glendowie, Auckland, 1071
Address used since 13 Nov 2002
Director 06 Jul 1993 - current
Keith Graham Sutton
Heretaunga,
Address used since 04 Mar 1992
Director 04 Mar 1992 - 06 Jul 1993
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Registered 17 Nov 2008 - 02 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Physical 17 Nov 2008 - 31 Mar 2022
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland Registered & physical 07 Nov 2007 - 17 Nov 2008
Level 8, 53 Fort Street, Auckland Registered & physical 18 Aug 2003 - 07 Nov 2007
137 Vincent Street, Auckland Physical 01 Jul 1997 - 18 Aug 2003
31 Ronaki Road,, Mission Bay,, Auckland Registered 21 Nov 1994 - 18 Aug 2003
Level 6, Unisys House, 44-52 The Terrace, Wellington Registered 21 Jul 1993 - 21 Nov 1994
Financial Data
Financial info
1625000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 812500
Shareholder Name Address Period
Janes, Trevor David
Individual
Glendowie
Auckland
1071
30 Oct 1991 - current
Shares Allocation #2 Number of Shares: 812500
Shareholder Name Address Period
Janes, Hanne
Individual
Glendowie
Auckland
1071
30 Oct 1991 - current
Location
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