General information

Semenoff Sand Supplies Limited

Type: NZ Limited Company (Ltd)
9429039923950
New Zealand Business Number
248679
Company Number
Registered
Company Status
B080510 - Sand Mining - Mineral
Industry classification codes with description

Semenoff Sand Supplies Limited (issued a business number of 9429039923950) was incorporated on 20 Aug 1984. 2 addresses are currently in use by the company: South End Ave, Whangarei, Whangarei, 0110 (type: physical, service). 14 Te Wai Iti Place, Whangarei, Whangarei had been their registered address, up to 22 Apr 2014. 48000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 15840 shares (33 per cent of shares), namely:
Northland Trustee (2013) Limited (an entity) located at 96 Bank Street, Whangarei, Null postcode 0110. When considering the second group, a total of 1 shareholder holds 67 per cent of all shares (exactly 32160 shares); it includes
Semenoff, Stanley G. A. (an individual) - located at Whangarei. "Sand mining - mineral" (ANZSIC B080510) is the classification the ABS issued Semenoff Sand Supplies Limited. Our database was updated on 20 Mar 2024.

Current address Type Used since
South End Ave, Whangarei, Whangarei, 0110 Physical & service & registered 22 Apr 2014
Contact info
64 438 1020
Phone (Phone)
info@semenoffgroup.co.nz
Email
Directors
Name and Address Role Period
Stanley G. A. Semenoff
Whangarei, 0112
Address used since 01 Apr 2016
Director 01 Mar 1990 - current
Addresses
Previous address Type Period
14 Te Wai Iti Place, Whangarei, Whangarei, 0110 Registered & physical 11 Jun 2013 - 22 Apr 2014
26 Te Wai Iti Place, Whangarei Physical & registered 07 Oct 2003 - 11 Jun 2013
Rewa Rewa Road, Whangarei Registered 10 Mar 1994 - 07 Oct 2003
- Physical 19 Feb 1992 - 19 Feb 1992
Same As Registered Office Address Physical 19 Feb 1992 - 07 Oct 2003
Financial Data
Financial info
48000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15840
Shareholder Name Address Period
Northland Trustee (2013) Limited
Shareholder NZBN: 9429030398139
Entity (NZ Limited Company)
96 Bank Street
Whangarei
Null 0110
05 Nov 2013 - current
Shares Allocation #2 Number of Shares: 32160
Shareholder Name Address Period
Semenoff, Stanley G. A.
Individual
Whangarei
20 Aug 1984 - current

Historic shareholders

Shareholder Name Address Period
Henderson, Stuart M
Individual
Kauri
20 Aug 1984 - 05 Nov 2013
Location
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