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See Me Holdings Limited

Type: NZ Limited Company (Ltd)
9429033822167
NZBN
1874042
Company Number
Registered
Company Status
94979064
GST Number
Current address
6th Floor, Tsb Bank Tower
1-19 Fitzherbert Avenue
Palmerston North 4414
New Zealand
Other address (Address for Records) used since 20 Oct 2015
1-19 Fitzherbert Ave
Level 6, Tsb Bank Tower
Palmerston North 4440
New Zealand
Registered & physical & service address used since 20 Oct 2021

See Me Holdings Limited was started on 09 Oct 2006 and issued an NZ business number of 9429033822167. This registered LTD company has been managed by 3 directors: Lisa Maree Matena - an active director whose contract started on 01 Apr 2009,
Michael Aaron Gray - an inactive director whose contract started on 30 Mar 2007 and was terminated on 01 Apr 2009,
Allan Robin Hickford - an inactive director whose contract started on 09 Oct 2006 and was terminated on 30 Mar 2007.
As stated in the BizDb database (updated on 09 Apr 2024), the company registered 2 addresses: 1-19 Fitzherbert Ave, Level 6, Tsb Bank Tower, Palmerston North, 4440 (registered address),
1-19 Fitzherbert Ave, Level 6, Tsb Bank Tower, Palmerston North, 4440 (physical address),
1-19 Fitzherbert Ave, Level 6, Tsb Bank Tower, Palmerston North, 4440 (service address),
6Th Floor, Tsb Bank Tower, 1-19 Fitzherbert Avenue, Palmerston North, 4414 (other address) among others.
Until 20 Oct 2021, See Me Holdings Limited had been using 236 Broadway Avenue, Palmerston North, Palmerston North as their registered address.
BizDb found former names for the company: from 09 Oct 2006 to 14 Apr 2010 they were called Yello Outdoor Advertising Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Matena, Lisa Maree (an individual) located at Foxton Beach, Foxton postcode 4815.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Williams, Simon Kenneth - located at Foxton Beach, Foxton.

Addresses

Previous addresses

Address #1: 236 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered & physical address used from 24 Dec 2020 to 20 Oct 2021

Address #2: Tsb Bank Tower, Level 6, 1-19 Fitzherbert Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 28 Sep 2015 to 24 Dec 2020

Address #3: 484 Main Street, Palmerston North, 4410 New Zealand

Physical address used from 01 Dec 2014 to 28 Sep 2015

Address #4: 484 Main Street, Palmerston North, 4410 New Zealand

Registered address used from 17 Nov 2014 to 28 Sep 2015

Address #5: Rangitikei House, Level 3, 89 - 93 Rangitikei Street, Palmerston North, 4414 New Zealand

Registered address used from 18 Nov 2013 to 17 Nov 2014

Address #6: 579 Featherston Street, Roslyn, Palmerston North, 4414 New Zealand

Physical address used from 08 Nov 2013 to 01 Dec 2014

Address #7: 579 Featherston Street, Roslyn, Palmerston North, 4414 New Zealand

Registered address used from 08 Nov 2013 to 18 Nov 2013

Address #8: 44 Pinedale Parade, Palmerston North New Zealand

Physical & registered address used from 07 Apr 2010 to 08 Nov 2013

Address #9: 25 Montana Way, Palmerston North

Physical & registered address used from 28 Apr 2009 to 07 Apr 2010

Address #10: C/o White Fox And Jones, Level 7, Cnr, Armagh Str & Oxford Tcw, Christchurch

Physical address used from 29 Jun 2007 to 28 Apr 2009

Address #11: C/o White Fox And Jones, Level 7, Cnr, Armagh St And Oxford Tce, Christchurch

Registered address used from 29 Jun 2007 to 28 Apr 2009

Address #12: 10 Cashmere Road, Christchurch

Physical & registered address used from 09 Oct 2006 to 29 Jun 2007

Contact info
64 6 3551066
10 Oct 2018 Phone
seememedia.co.nz
10 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Matena, Lisa Maree Foxton Beach
Foxton
4815
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Williams, Simon Kenneth Foxton Beach
Foxton
4815
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hickford, Allan Robin Christchurch
Entity Aidemedia Limited
Shareholder NZBN: 9429037152734
Company Number: 1063071
Entity Aidemedia Limited
Shareholder NZBN: 9429037152734
Company Number: 1063071
Directors

Lisa Maree Matena - Director

Appointment date: 01 Apr 2009

Address: Foxton Beach, Foxton, 4815 New Zealand

Address used since 14 Jan 2020

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 24 Oct 2013


Michael Aaron Gray - Director (Inactive)

Appointment date: 30 Mar 2007

Termination date: 01 Apr 2009

Address: Redcliffs, Christchurch,

Address used since 30 Mar 2007


Allan Robin Hickford - Director (Inactive)

Appointment date: 09 Oct 2006

Termination date: 30 Mar 2007

Address: Christchurch,

Address used since 09 Oct 2006

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