Sempre Technologies Limited was started on 26 Jan 2015 and issued a number of 9429041583012. The registered LTD company has been run by 5 directors: Mark Holmes - an active director whose contract began on 26 Jan 2015,
Brian James Norris - an active director whose contract began on 26 Jan 2015,
Mark David Holmes - an active director whose contract began on 26 Jan 2015,
Richard John Hoare - an active director whose contract began on 26 Jan 2015,
Antony Michael Bridle - an active director whose contract began on 26 Jan 2015.
According to our database (last updated on 28 Apr 2024), the company filed 1 address: 6 Antares Place, Rosedale, Auckland, 0632 (category: physical, registered).
Up to 26 Oct 2018, Sempre Technologies Limited had been using Unit 5D, 331 Rosedale Road, Albany, Auckland as their registered address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Holmes Investment Trust Limited (an entity) located at Mairangi Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Hoare, Richard John - located at Mairangi Bay, Auckland.
The next share allocation (250 shares, 25%) belongs to 1 entity, namely:
Bridle, Antony Michael, located at Silverdale, Silverdale (a director). Sempre Technologies Limited is classified as "Computer consultancy service" (business classification M700010).
Principal place of activity
6 Antares Place, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address: Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered address used from 12 Apr 2016 to 26 Oct 2018
Address: Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Physical address used from 11 Apr 2016 to 26 Oct 2018
Address: Unit D2, 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 05 Oct 2015 to 11 Apr 2016
Address: Unit D2, 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 05 Oct 2015 to 12 Apr 2016
Address: 17 Penzance Road, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 26 Jan 2015 to 05 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Holmes Investment Trust Limited Shareholder NZBN: 9429051652456 |
Mairangi Bay Auckland 0630 New Zealand |
22 Apr 2024 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Hoare, Richard John |
Mairangi Bay Auckland 0630 New Zealand |
26 Jan 2015 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Bridle, Antony Michael |
Silverdale Silverdale 0932 New Zealand |
26 Jan 2015 - |
Shares Allocation #4 Number of Shares: 250 | |||
Director | Norris, Brian James |
Mount Roskill Auckland 1041 New Zealand |
26 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Holmes, Mark David |
Sunnynook Auckland 0620 New Zealand |
26 Jan 2015 - 22 Apr 2024 |
Mark Holmes - Director
Appointment date: 26 Jan 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 28 Jul 2023
Brian James Norris - Director
Appointment date: 26 Jan 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 26 Jan 2015
Mark David Holmes - Director
Appointment date: 26 Jan 2015
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 26 Jan 2015
Richard John Hoare - Director
Appointment date: 26 Jan 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 26 Jan 2015
Antony Michael Bridle - Director
Appointment date: 26 Jan 2015
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 26 Jan 2015
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