Semtex Limited
Type: NZ Limited Company (Ltd)Semtex Limited (New Zealand Business Number 9429041857137) was incorporated on 16 Jul 2015. 6 addresess are currently in use by the company: 58 West Street, West End, Palmerston North, 4412 (type: service, postal). 42 Cascade Crescent, Westbrook, Palmerston North had been their registered address, up to 02 May 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Mahn Trustee Company Limited (an entity) located at Palmerston North, Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Nieper, Hayley Alice (an individual) - located at Kelvin Grove, Palmerston North. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Nieper, Matthew Gordon Victor, located at Kelvin Grove, Palmerston North (a director). "Gas plumbing" (ANZSIC E323120) is the category the ABS issued Semtex Limited. Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical & service | 02 May 2018 |
| Po Box 5077, Terrace End, Palmerston North, 4441 | Postal | 05 Jun 2023 |
| 58 West Street, West End, Palmerston North, 4412 | Delivery | 05 Jun 2023 |
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Office | 05 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Gordon Victor Nieper
Kelvin Grove, Palmerston North, 4414
Address used since 01 Nov 2018
Palmeraton North, 4410
Address used since 07 May 2016 |
Director | 16 Jul 2015 - current |
|
Hayley Alice Carter
Westbrook, Palmerston North, 4412
Address used since 18 Aug 2017 |
Director | 18 Aug 2017 - current |
|
Hayley Alice Nieper
Kelvin Grove, Palmerston North, 4414
Address used since 02 Nov 2018 |
Director | 18 Aug 2017 - 31 Oct 2019 |
| Type | Used since | |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Office | 05 Jun 2023 |
| 58 West Street, West End, Palmerston North, 4412 | Service | 13 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| 42 Cascade Crescent, Westbrook, Palmerston North, 4412 | Registered | 11 Apr 2017 - 02 May 2018 |
| 42 Cascade Crescent, Palmerston North, 4410 | Physical | 16 May 2016 - 02 May 2018 |
| 5 Ash Lane, Cromwell, 9310 | Physical | 16 Jul 2015 - 16 May 2016 |
| 5 Ash Lane, Cromwell, 9310 | Registered | 16 Jul 2015 - 11 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahn Trustee Company Limited Shareholder NZBN: 9429047963405 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
24 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nieper, Hayley Alice Individual |
Kelvin Grove Palmerston North 4414 |
19 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nieper, Matthew Gordon Victor Director |
Kelvin Grove Palmerston North 4414 |
16 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Hayley Alice Individual |
Westbrook Palmerston North 4412 |
21 Aug 2017 - 19 Jun 2018 |
|
Hayley Alice Carter Director |
Westbrook Palmerston North 4412 |
21 Aug 2017 - 19 Jun 2018 |
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