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Seb Holdings Limited

Type: NZ Limited Company (Ltd)
9429030582972
NZBN
3922120
Company Number
Registered
Company Status
Current address
Apt 109, The Isaac, 64 Surrey Cres
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 09 Nov 2021

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.

Addresses

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

Contact info
64 21 09088
17 Nov 2018 Phone
susan_buchanan@mac.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 300
Individual Dean, Miriam Rose Herne Bay
Auckland
1011
New Zealand
Director Buchanan, Susan Elizabeth Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dean, Miriam Rose Herne Bay
Auckland
1011
New Zealand
Directors

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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