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. 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
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
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
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
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Hoare, Richard John
Director
Mairangi Bay
Auckland
0630
26 Jan 2015 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Holmes, Mark David
Director
Sunnynook
Auckland
0620
26 Jan 2015 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Bridle, Antony Michael
Director
Silverdale
Silverdale
0932
26 Jan 2015 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Norris, Brian James
Director
Mount Roskill
Auckland
1041
26 Jan 2015 - current
Location
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