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Semsec Limited

Type: NZ Limited Company (Ltd)
9429036690602
NZBN
1176891
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
167d Runciman Road
Rd 2
Pukekohe 2677
New Zealand
Registered & physical & service address used since 10 Dec 2001

Semsec Limited, a registered company, was registered on 10 Dec 2001. 9429036690602 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. This company has been managed by 10 directors: Helen Florence Thorpe - an active director whose contract began on 10 Dec 2001,
Joanne Cushla Kriletich - an active director whose contract began on 10 Dec 2001,
Shannon Therese O'sullivan - an active director whose contract began on 10 Dec 2001,
Annette O'sullivan - an active director whose contract began on 10 Dec 2001,
Paul Oscar Kriletich - an active director whose contract began on 10 Dec 2001.
Last updated on 15 Oct 2024, the BizDb database contains detailed information about 1 address: 167D Runciman Road, Rd 2, Pukekohe, 2677 (type: registered, physical).
All company shares (150000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Kriletich, Joanne Cushla (an individual) located at Rd2, Pukekohe.,
Kriletich, Paul Oscar (an individual) located at Rd2, Pukekohe.

Contact info
64 21 890744
26 Nov 2018 Phone
pkriletich@gmail.com
26 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150000
Individual Kriletich, Joanne Cushla Rd2, Pukekohe.
Individual Kriletich, Paul Oscar Rd2, Pukekohe
Directors

Helen Florence Thorpe - Director

Appointment date: 10 Dec 2001

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 21 Jan 2010


Joanne Cushla Kriletich - Director

Appointment date: 10 Dec 2001

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 21 Jan 2010


Shannon Therese O'sullivan - Director

Appointment date: 10 Dec 2001

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 21 Jan 2010


Annette O'sullivan - Director

Appointment date: 10 Dec 2001

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 21 Jan 2010


Paul Oscar Kriletich - Director

Appointment date: 10 Dec 2001

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 21 Jan 2010


Shannon Therese Hadrup - Director

Appointment date: 10 Dec 2001

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 21 Jan 2010


Helen Florence O'sullivan - Director

Appointment date: 10 Dec 2001

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 21 Jan 2010


Stephen Robert O'sullivan - Director (Inactive)

Appointment date: 10 Dec 2001

Termination date: 01 Nov 2020

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 21 Jan 2010


Mark Patrick O'sullivan - Director (Inactive)

Appointment date: 10 Dec 2001

Termination date: 05 Nov 2011

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 21 Jan 2010


Terence Patrick O'sullivan - Director (Inactive)

Appointment date: 10 Dec 2001

Termination date: 16 Mar 2011

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 21 Jan 2010

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