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Se38 Limited

Type: NZ Limited Company (Ltd)
9429032900804
NZBN
2096415
Company Number
Registered
Company Status
99048859
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
21 Gardner Road
Epsom
Auckland 1023
New Zealand
Postal & office & delivery address used since 18 May 2019
21 Gardner Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 27 May 2019

Se38 Limited, a registered company, was started on 19 Feb 2008. 9429032900804 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. The company has been managed by 2 directors: Roger Carter - an active director whose contract began on 19 Feb 2008,
Kikumi Ohata - an inactive director whose contract began on 19 Feb 2008 and was terminated on 16 Jan 2009.
Updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: 21 Gardner Road, Epsom, Auckland, 1023 (type: physical, registered).
Se38 Limited had been using 222A Kohimarama Road, Kohimarama, Auckland as their physical address up until 27 May 2019.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 89 shares (89%). Finally the third share allotment (10 shares 10%) made up of 1 entity.

Addresses

Principal place of activity

21 Gardner Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 222a Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 31 May 2013 to 27 May 2019

Address #2: 17b Rukutai Street, Orakei, Auckland New Zealand

Physical & registered address used from 19 Feb 2008 to 31 May 2013

Contact info
64 027 5139011
18 May 2019 Phone
se38ltd@gmail.com
28 May 2020 business
rcarter2008@gmail.com
28 May 2020 business
se38ltd@gmail.com
18 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Zhang, Shaoli Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 89
Individual Zhang, Shaoli Epsom
Auckland
1023
New Zealand
Individual Carter, Roger Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Carter, Roger Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carter, Denver Milton 45 Kilkenny Dve
Danemora, Manukau
2016
New Zealand
Individual Carter, Roger Laurence 222a Kohimarama Road
Kohimarama
1071
New Zealand
Individual Carter, Lilian Joan 45 Kilkenny Drive
Danemora, Manukau 2016
2016
New Zealand
Other The Laurence Carter Family Trust
Individual Ohata, Kikumi Orakei
Auckland
Other Null - The Laurence Carter Family Trust
Directors

Roger Carter - Director

Appointment date: 19 Feb 2008

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 23 May 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 May 2019


Kikumi Ohata - Director (Inactive)

Appointment date: 19 Feb 2008

Termination date: 16 Jan 2009

Address: Orakei, Auckland, New Zealand

Address used since 19 Feb 2008

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