Sempre Technologies Limited (NZBN 9429041583012) was launched on 26 Jan 2015. 2 addresses are in use by the company: 6 Antares Place, Rosedale, Auckland, 0632 (type: physical, registered). Unit 5D, 331 Rosedale Road, Albany, Auckland had been their registered address, up to 26 Oct 2018. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Hoare, Richard John (a director) located at Mairangi Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Holmes, Mark David (a director) - located at Sunnynook, Auckland. The next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Bridle, Antony Michael, located at Silverdale, Silverdale (a director). "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued Sempre Technologies Limited. The Businesscheck information was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
6 Antares Place, Rosedale, Auckland, 0632 | Physical & registered & service | 26 Oct 2018 |
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
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 |
---|---|---|
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 |
---|---|---|
Hoare, Richard John Director |
Mairangi Bay Auckland 0630 |
26 Jan 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Holmes, Mark David Director |
Sunnynook Auckland 0620 |
26 Jan 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Bridle, Antony Michael Director |
Silverdale Silverdale 0932 |
26 Jan 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Norris, Brian James Director |
Mount Roskill Auckland 1041 |
26 Jan 2015 - current |
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