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Semmens Excavation Limited

Type: NZ Limited Company (Ltd)
9429036028740
NZBN
1292711
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321240
Industry classification code
Excavating Services
Industry classification description
Current address
90 Avenue Road North
Morrinsville 3372
New Zealand
Registered & physical & service address used since 10 Nov 2017
90 Avenue Road North
Morrinsville 3372
New Zealand
Delivery & office address used since 17 Nov 2019
P O Box 346
Morrinsville 3372
New Zealand
Postal address used since 15 Nov 2020

Semmens Excavation Limited, a registered company, was launched on 29 Apr 2003. 9429036028740 is the New Zealand Business Number it was issued. "Excavating services" (business classification E321240) is how the company has been categorised. This company has been run by 2 directors: Murray Innes Semmens - an active director whose contract started on 29 Apr 2003,
Cameron Murray Semmens - an inactive director whose contract started on 02 Oct 2014 and was terminated on 20 Dec 2019.
Last updated on 13 Sep 2024, the BizDb database contains detailed information about 1 address: P O Box 346, Morrinsville, 3372 (type: postal, delivery).
Semmens Excavation Limited had been using 160 Maungatapu Road, Rd 1, Morrinsville as their physical address up to 10 Nov 2017.
Other names for the company, as we established at BizDb, included: from 29 Apr 2003 to 05 Sep 2022 they were called Semmens Building & Consultants Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

90 Avenue Road North, Morrinsville, 3372 New Zealand


Previous addresses

Address #1: 160 Maungatapu Road, Rd 1, Morrinsville, 3371 New Zealand

Physical & registered address used from 12 Nov 2012 to 10 Nov 2017

Address #2: 148 Maungatapu Road, R D 1, Morrinsville New Zealand

Physical & registered address used from 29 Apr 2003 to 12 Nov 2012

Contact info
64 7887 3873
Phone
semmensbuilding@xtra.co.nz
09 Nov 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Allen Needham Trustees (2020) Limited
Shareholder NZBN: 9429047820302
Morrinsville
Morrinsville
3300
New Zealand
Individual Semmens, Murray Innes Morrinsville
3372
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Semmens, Murray Innes Morrinsville
3372
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Semmens, Marilyn Alison Morrinsville
3372
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Semmens, Trevor William R D 4
Morrinsville
3374
New Zealand
Individual Semmens, Cameron Murray R D 2
Morrinsville
3372
New Zealand
Individual Semmens, Trevor William R D 4
Morrinsville
3374
New Zealand
Individual Semmens, Harvey Gary R D 4
Morrinsville
3374
New Zealand
Individual Semmens, Harvey Gary R D 4
Morrinsville
3374
New Zealand
Directors

Murray Innes Semmens - Director

Appointment date: 29 Apr 2003

Address: Morrinsville, 3372 New Zealand

Address used since 02 Nov 2017

Address: R D 1, Morrinsville, 3371 New Zealand

Address used since 12 Nov 2012


Cameron Murray Semmens - Director (Inactive)

Appointment date: 02 Oct 2014

Termination date: 20 Dec 2019

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 02 Nov 2017

Address: R D 2, Morrinsville, 3372 New Zealand

Address used since 02 Oct 2014

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171b Maungatapu Road

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