Sebastian Holdings Limited (issued a New Zealand Business Number of 9429039765758) was incorporated on 07 Feb 1986. 2 addresses are in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 16 Jan 2015. 1500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (66.67% of shares), namely:
North, Malcolm (an individual) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 500 shares); it includes
North, Alana Mary (an individual) - located at Mount Wellington, Auckland. Our database was updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 16 Jan 2015 |
Name and Address | Role | Period |
---|---|---|
Alana Mary North
Mount Wellington, Auckland, 1060
Address used since 01 Oct 2014 |
Director | 19 Nov 1991 - current |
Malcolm North
Mount Wellington, Auckland, 1060
Address used since 01 Oct 2014 |
Director | 19 Nov 1991 - current |
Previous address | Type | Period |
---|---|---|
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 20 Oct 2014 - 16 Jan 2015 |
Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 | Physical & registered | 29 Nov 2011 - 20 Oct 2014 |
Urs House, Level 2, 287 Durham Street, Christchurch 8013 | Registered & physical | 03 Jun 2010 - 29 Nov 2011 |
C/o Miller Gale & Winter, 293 Durham Street, Christchurch | Registered | 01 Jul 1997 - 03 Jun 2010 |
Same As Registered Office Address | Physical | 19 Feb 1992 - 03 Jun 2010 |
- | Physical | 19 Feb 1992 - 19 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
North, Malcolm Individual |
Mount Wellington Auckland 1060 |
07 Feb 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
North, Alana Mary Individual |
Mount Wellington Auckland 1060 |
07 Feb 1986 - current |
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