General information

Sempre Technologies Limited

Type: NZ Limited Company (Ltd)
9429041583012
New Zealand Business Number
5575705
Company Number
Registered
Company Status
115958275
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Sempre Technologies Limited (NZBN 9429041583012) was launched on 26 Jan 2015. 3 addresses are in use by the company: Candida Office Park, Building 2, Level 1, Level 1, 61 Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service). 6 Antares Place, Rosedale, Auckland had been their service address, up to 11 Feb 2025. 1000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 125 shares (12.5 per cent of shares), namely:
Norris, Brian James (a director) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 125 shares); it includes
Norris, Yanjun Lin (an individual) - located at Mount Roskill, Auckland. The next group of shareholders, share allotment (125 shares, 12.5%) belongs to 1 entity, namely:
Hoare, Emma, located at Mairangi Bay, Auckland (an individual). "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued Sempre Technologies Limited. The Businesscheck information was updated on 03 Jun 2025.

Current address Type Used since
6 Antares Place, Rosedale, Auckland, 0632 Physical & registered 26 Oct 2018
Level 1, 61 Constellation Drive, Rosedale, Auckland, 0632 Service 11 Feb 2025
Candida Office Park, Building 2, Level 1, Level 1, 61 Constellation Drive, Rosedale, Auckland, 0632 Registered 10 Apr 2025
Contact info
www.sempre.co.nz
Website
Directors
Name and Address Role Period
Mark Holmes
Mairangi Bay, Auckland, 0630
Address used since 28 Jul 2023
Director 26 Jan 2015 - current
Brian James Norris
Glendowie, Auckland, 1071
Address used since 02 Apr 2025
Mount Roskill, Auckland, 1041
Address used since 26 Jan 2015
Director 26 Jan 2015 - current
Mark David Holmes
Sunnynook, Auckland, 0620
Address used since 26 Jan 2015
Director 26 Jan 2015 - current
Richard John Hoare
Mairangi Bay, Auckland, 0630
Address used since 26 Jan 2015
Director 26 Jan 2015 - current
Antony Michael Bridle
Silverdale, Silverdale, 0932
Address used since 26 Jan 2015
Director 26 Jan 2015 - current
Addresses
Principal place of activity
6 Antares Place , Rosedale , Auckland , 0632
Previous address Type Period
6 Antares Place, Rosedale, Auckland, 0632 Service 26 Oct 2018 - 11 Feb 2025
Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 Registered 12 Apr 2016 - 26 Oct 2018
Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 Physical 11 Apr 2016 - 26 Oct 2018
Unit D2, 14-22 Triton Drive, Rosedale, Auckland, 0632 Physical 05 Oct 2015 - 11 Apr 2016
Unit D2, 14-22 Triton Drive, Rosedale, Auckland, 0632 Registered 05 Oct 2015 - 12 Apr 2016
17 Penzance Road, Mairangi Bay, Auckland, 0630 Registered & physical 26 Jan 2015 - 05 Oct 2015
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Norris, Brian James
Director
Mount Roskill
Auckland
1041
26 Jan 2015 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Norris, Yanjun Lin
Individual
Mount Roskill
Auckland
1041
04 Mar 2025 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Hoare, Emma
Individual
Mairangi Bay
Auckland
0630
14 Jan 2025 - current
Shares Allocation #4 Number of Shares: 125
Shareholder Name Address Period
Hoare, Richard John
Director
Mairangi Bay
Auckland
0630
26 Jan 2015 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
Holmes Investment Trust Limited
Shareholder NZBN: 9429051652456
Entity (NZ Limited Company)
Mairangi Bay
Auckland
0630
22 Apr 2024 - current
Shares Allocation #6 Number of Shares: 250
Shareholder Name Address Period
Bridle, Antony Michael
Director
Silverdale
Silverdale
0932
26 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Holmes, Mark David
Director
Sunnynook
Auckland
0620
26 Jan 2015 - 22 Apr 2024
Location
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