Seb Holdings Limited was launched on 24 Jul 2012 and issued a number of 9429030582972. The registered LTD company has been managed by 1 director, named Susan Elizabeth Buchanan - an active director whose contract began on 24 Jul 2012.
According to BizDb's database (last updated on 22 Mar 2024), the company filed 1 address: Apt 109, The Isaac, 64 Surrey Cres, Grey Lynn, Auckland, 1021 (category: registered, physical).
Up until 09 Nov 2021, Seb Holdings Limited had been using Apt 205, The Isaac, 62 Surrey Cres, Grey Lynn, Auckland as their physical address.
A total of 300 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 300 shares are held by 2 entities, namely:
Dean, Miriam Rose (an individual) located at Herne Bay, Auckland postcode 1011,
Buchanan, Susan Elizabeth (a director) located at Grey Lynn, Auckland postcode 1021.
Previous addresses
Address: Apt 205, The Isaac, 62 Surrey Cres, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 26 Nov 2018 to 09 Nov 2021
Address: Apt 205, The Isaac, 62 Surrey Cres, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 21 Nov 2017 to 09 Nov 2021
Address: Apt 109, The Isaac, 64 Surrey Cres, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 06 Nov 2013 to 21 Nov 2017
Address: Apt 109, The Isaac, 64 Surrey Cres, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 06 Nov 2013 to 26 Nov 2018
Address: Flat 1, 9 Clifton Road, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 24 Jul 2012 to 06 Nov 2013
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Individual | Dean, Miriam Rose |
Herne Bay Auckland 1011 New Zealand |
25 Feb 2014 - |
Director | Buchanan, Susan Elizabeth |
Grey Lynn Auckland 1021 New Zealand |
24 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dean, Miriam Rose |
Herne Bay Auckland 1011 New Zealand |
25 Feb 2014 - 25 Feb 2014 |
Susan Elizabeth Buchanan - Director
Appointment date: 24 Jul 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Nov 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Oct 2013
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 13 Nov 2017
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