Semper Offices Limited was registered on 28 Aug 2007 and issued a business number of 9429033167909. The registered LTD company has been supervised by 2 directors: Paul David Barris - an active director whose contract began on 28 Aug 2007,
John Donald Barris - an active director whose contract began on 19 Jun 2009.
According to BizDb's information (last updated on 09 Apr 2024), the company registered 1 address: Level One, 38 The Square, Palmerston North, 4440 (category: registered, physical).
Up to 25 Jun 2019, Semper Offices Limited had been using Level 8, Fmg House, 55 The Square, Palmerston North as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Mark Dobson Trustee Company Limited (an entity) located at Palmerston North,
Barris, Paul David (an individual) located at Raumati Beach, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Barris, John Donald - located at Tawa, Wellington.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Barris, Paul David, located at Raumati Beach, Paraparaumu (an individual).
Previous addresses
Address: Level 8, Fmg House, 55 The Square, Palmerston North, 4410 New Zealand
Registered & physical address used from 18 Dec 2014 to 25 Jun 2019
Address: 192 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 06 Sep 2010 to 18 Dec 2014
Address: Ground Floor, 420 Church Street, Palmerston North New Zealand
Physical address used from 01 Sep 2008 to 06 Sep 2010
Address: Level 3, 157 Broadway Avenue, Palmerston North New Zealand
Registered address used from 28 Aug 2007 to 06 Sep 2010
Address: Level 2, 157 Broadway Avenue, Palmerston North
Physical address used from 28 Aug 2007 to 01 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Aug 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Mark Dobson Trustee Company Limited Shareholder NZBN: 9429036105496 |
Palmerston North New Zealand |
02 Sep 2013 - |
| Individual | Barris, Paul David |
Raumati Beach Paraparaumu 5032 New Zealand |
02 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Barris, John Donald |
Tawa Wellington |
24 Jun 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Barris, Paul David |
Raumati Beach Paraparaumu 5032 New Zealand |
28 Aug 2007 - |
Paul David Barris - Director
Appointment date: 28 Aug 2007
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 10 Dec 2014
John Donald Barris - Director
Appointment date: 19 Jun 2009
Address: Tawa, Wellington, 5028 New Zealand
Address used since 19 Jun 2009
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