General information

Semaphore Consulting Limited

Type: NZ Limited Company (Ltd)
9429046145048
New Zealand Business Number
6288147
Company Number
Registered
Company Status
122906981
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Semaphore Consulting Limited (issued an NZ business number of 9429046145048) was launched on 22 May 2017. 10 addresess are in use by the company: 3A Coronation Street, Ahuriri, Napier, 4110 (type: postal, office). 13 Semaphore Lane, Whitby, Porirua had been their physical address, up to 28 May 2021. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150 shares (50 per cent of shares), namely:
Fleming, Gareth James (a director) located at Ahuriri, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (150 shares); it includes
Fleming, Kim Maree (an individual) - located at Ahuriri, Napier. "Business consultant service" (business classification M696205) is the category the ABS issued Semaphore Consulting Limited. Our information was last updated on 31 Mar 2024.

Current address Type Used since
53a The Esplanade, Westshore, Napier, 4110 Postal & office & delivery 19 May 2021
53a The Esplanade, Westshore, Napier, 4110 Registered & physical & service 28 May 2021
3a Coronation Street, Ahuriri, Napier, 4110 Registered & service 10 Feb 2023
3a Coronation Street, Ahuriri, Napier, 4110 Postal & office & delivery 04 May 2023
Contact info
64 27 6120777
Phone (Phone)
gfrelax@fastmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
garethfleming@iisolutions.co.nz
Email
gareth@semaphore.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.semaphore.nz
Website
Directors
Name and Address Role Period
Gareth James Fleming
Ahuriri, Napier, 4110
Address used since 01 Feb 2023
Westshore, Napier, 4110
Address used since 19 May 2021
Whitby, Porirua, 5024
Address used since 22 May 2017
Director 22 May 2017 - current
Addresses
Other active addresses
Type Used since
3a Coronation Street, Ahuriri, Napier, 4110 Postal & office & delivery 04 May 2023
Principal place of activity
53a The Esplanade , Westshore , Napier , 4110
Previous address Type Period
13 Semaphore Lane, Whitby, Porirua, 5024 Physical & registered 22 May 2017 - 28 May 2021
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Fleming, Gareth James
Director
Ahuriri
Napier
4110
22 May 2017 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Fleming, Kim Maree
Individual
Ahuriri
Napier
4110
22 May 2017 - current
Location
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