General information

Sez Investments Limited

Type: NZ Limited Company (Ltd)
9429039562104
New Zealand Business Number
358518
Company Number
Removed
Company Status

Sez Investments Limited (issued a business number of 9429039562104) was started on 23 Oct 1987. 1 address is currently in use by the company: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: registered, physical). 81 Treffers Road, Wigram, Christchurch had been their registered address, up to 07 Sep 2011. Sez Investments Limited used other names, namely: Zias Investments Limited from 23 Oct 1987 to 05 Apr 2007. 252 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 252 shares (100 per cent of shares), namely:
Andbarb Trustee Services Limited (an entity) located at Riccarton, Christchurch postcode 8041,
Takamatua Trustee Services Limited (an entity) located at Riccarton, Christchurch postcode 8041. The Businesscheck information was updated on 06 Apr 2019.

Current address Type Used since
109 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 09 Aug 2012
Directors
Name and Address Role Period
Ewan John Chapman
Cashmere, Christchurch, 8022
Address used since 23 Mar 2017
Director 23 Mar 2017 - current
John Francis Butchard
Rd 1, Upper Moutere, 7173
Address used since 31 Mar 2013
Director 31 Mar 2013 - 23 Mar 2017
Andreas Studer
Ch-3818, Grindelwald,
Address used since 01 Aug 2012
Director 14 Feb 1990 - 31 Mar 2013
Barbara Agathe Studer
Ch-3818, Grindelwald,
Address used since 01 Aug 2012
Director 14 Feb 1990 - 31 Mar 2013
Addresses
Previous address Type Period
81 Treffers Road, Wigram, Christchurch, 8042 Registered & physical 07 Sep 2011 - 07 Sep 2011
Mackay Bailey Butchard Ltd, 4/262 Oxford Terrace, Christchurch Registered & physical 19 Jun 2000 - 07 Sep 2011
Mackay Bailey Butchard Limited, 291 Madras Street, Christchurch Registered & physical 19 Jun 2000 - 19 Jun 2000
Level 4, 291 Madras Street, Christchurch Registered & physical 08 Sep 1999 - 19 Jun 2000
P O Box 13 111, Christchurch Physical 01 May 1997 - 01 May 1997
Level 4, 291 Madras Street, Christchurch Physical 01 May 1997 - 08 Sep 1999
Level 6, 137 Armagh Street, Christchurch Physical 01 May 1997 - 01 May 1997
Offices Of J F Butchard, Level 6, Bnz Bldg, 137 Armagh Str, Christchurch Registered 01 May 1997 - 08 Sep 1999
Financial Data
Financial info
252
Total number of Shares
August
Annual return filing month
March
Financial report filing month
24 Aug 2017
Annual return last filed
Shares Allocation Number of Shares: 252
Shareholder Name Address Period
Andbarb Trustee Services Limited
Shareholder NZBN: 9429034438244
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
20 Dec 2006 - current
Takamatua Trustee Services Limited
Shareholder NZBN: 9429034439579
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
20 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Barbara Agathe Studer
Individual
Ch-3818
Grindelwald
23 Oct 1987 - 05 Jun 2013
Andreas Studer
Individual
Ch3818
Grindelwald
23 Oct 1987 - 05 Jun 2013
Simon Charles Biss
Individual
Wellington
29 Oct 2004 - 29 Oct 2004
Robert Sidey Rex Morrow
Individual
Akaroa
23 Oct 1987 - 20 Dec 2006
John Francis Butchard
Individual
262 Oxford Terrace
P O Box 13 311, Christchurch
23 Oct 1987 - 29 Oct 2004
Location
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