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Semco Holdings Limited

Type: NZ Limited Company (Ltd)
9429032429329
NZBN
2200856
Company Number
Registered
Company Status
Current address
14 Tui Street
Matamata 3400
New Zealand
Physical & registered & service address used since 10 Sep 2010

Semco Holdings Limited, a registered company, was incorporated on 07 Jan 2009. 9429032429329 is the NZ business number it was issued. The company has been supervised by 3 directors: Mandy Gail Semmens - an active director whose contract began on 12 Apr 2012,
Benjamin Morris Semmens - an inactive director whose contract began on 07 Jan 2009 and was terminated on 07 May 2015,
Melissa Jane Semmens - an inactive director whose contract began on 07 Jan 2009 and was terminated on 12 Apr 2012.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 14 Tui Street, Matamata, 3400 (category: physical, registered).
Semco Holdings Limited had been using C/- Harris & Co Chartered Accountants, 14 Tui Street, Matamata as their physical address until 16 Jul 2010.
All shares (120 shares exactly) are under control of a single group consisting of 2 entities, namely:
Semmens, Innes Thomas (an individual) located at Rd 2, Matamata postcode 3472,
Semmens, Mandy Gail (an individual) located at Rd 2, Matamata postcode 3472.

Addresses

Previous addresses

Address: C/- Harris & Co Chartered Accountants, 14 Tui Street, Matamata, 3400 New Zealand

Physical address used from 16 Jul 2010 to 16 Jul 2010

Address: Abacus Administration Ltd, 53-61 Whitaker St, Te Aroha New Zealand

Registered address used from 07 Jan 2009 to 10 Sep 2010

Address: Abacus Administration Ltd, 53-61 Whitaker St, Te Aroha New Zealand

Physical address used from 07 Jan 2009 to 16 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Semmens, Innes Thomas Rd 2
Matamata
3472
New Zealand
Individual Semmens, Mandy Gail Rd 2
Matamata
3472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Semmens, Benjamin Morris Rd1
Matamata
3471
New Zealand
Individual Semmens, Melissa Jane Rd2 Matamata 3472

New Zealand
Directors

Mandy Gail Semmens - Director

Appointment date: 12 Apr 2012

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 12 Apr 2012

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 25 Jun 2019


Benjamin Morris Semmens - Director (Inactive)

Appointment date: 07 Jan 2009

Termination date: 07 May 2015

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 09 Jun 2014


Melissa Jane Semmens - Director (Inactive)

Appointment date: 07 Jan 2009

Termination date: 12 Apr 2012

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 18 Jun 2010