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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Brian James Director |
Mount Roskill Auckland 1041 |
26 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Yanjun Lin Individual |
Mount Roskill Auckland 1041 |
04 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoare, Emma Individual |
Mairangi Bay Auckland 0630 |
14 Jan 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoare, Richard John Director |
Mairangi Bay Auckland 0630 |
26 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes Investment Trust Limited Shareholder NZBN: 9429051652456 Entity (NZ Limited Company) |
Mairangi Bay Auckland 0630 |
22 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bridle, Antony Michael Director |
Silverdale Silverdale 0932 |
26 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Mark David Director |
Sunnynook Auckland 0620 |
26 Jan 2015 - 22 Apr 2024 |
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