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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Zhang, Shaoli |
Epsom Auckland 1023 New Zealand |
18 May 2019 - |
Shares Allocation #2 Number of Shares: 89 | |||
Individual | Zhang, Shaoli |
Epsom Auckland 1023 New Zealand |
18 May 2019 - |
Individual | Carter, Roger |
Epsom Auckland 1023 New Zealand |
19 Feb 2008 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Carter, Roger |
Epsom Auckland 1023 New Zealand |
19 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carter, Denver Milton |
45 Kilkenny Dve Danemora, Manukau 2016 New Zealand |
06 Oct 2009 - 18 May 2019 |
Individual | Carter, Roger Laurence |
222a Kohimarama Road Kohimarama 1071 New Zealand |
06 Oct 2009 - 18 May 2019 |
Individual | Carter, Lilian Joan |
45 Kilkenny Drive Danemora, Manukau 2016 2016 New Zealand |
06 Oct 2009 - 18 May 2019 |
Other | The Laurence Carter Family Trust | 08 May 2008 - 27 Jun 2010 | |
Individual | Ohata, Kikumi |
Orakei Auckland |
19 Feb 2008 - 08 May 2008 |
Other | Null - The Laurence Carter Family Trust | 08 May 2008 - 27 Jun 2010 |
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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