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Semele Investments Limited

Type: NZ Limited Company (Ltd)
9429034421178
NZBN
1732040
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
250a Driver Road
Rd 1
Hamilton 3281
New Zealand
Physical & registered address used since 05 Feb 2015
26 Lawrence Road
Waihi
Waihi 3610
New Zealand
Registered & service address used since 13 Dec 2022

Semele Investments Limited, a registered company, was registered on 08 Dec 2005. 9429034421178 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was classified. This company has been run by 2 directors: Michael Charles Lamb - an active director whose contract began on 08 Dec 2005,
Susan Petranella Mcconnochie - an inactive director whose contract began on 08 Dec 2005 and was terminated on 01 Dec 2022.
Updated on 21 May 2025, BizDb's data contains detailed information about 1 address: 26 Lawrence Road, Waihi, Waihi, 3610 (types include: registered, service).
Semele Investments Limited had been using 20 Malbec Place, Rototuna, Hamilton as their physical address up to 05 Feb 2015.
A single entity owns all company shares (exactly 100 shares) - Lamb, Michael Charles - located at 3610, Waihi, Waihi.

Addresses

Principal place of activity

250a Driver Road, Rd 1, Hamilton, 3281 New Zealand


Previous addresses

Address #1: 20 Malbec Place, Rototuna, Hamilton, 3210 New Zealand

Physical & registered address used from 10 Apr 2013 to 05 Feb 2015

Address #2: 24 Martha Lane, Rd 7, Tauranga, 3179 New Zealand

Registered & physical address used from 19 Dec 2012 to 10 Apr 2013

Address #3: 24 Martha Lane, Rd 6, Tauranga, 3176 New Zealand

Registered & physical address used from 04 Apr 2011 to 19 Dec 2012

Address #4: 3 Molyneux Place, Welcome Bay, Tauranga 3112 New Zealand

Registered & physical address used from 18 Feb 2010 to 04 Apr 2011

Address #5: 113 Hollister Lane, Tauranga

Registered & physical address used from 04 Dec 2008 to 18 Feb 2010

Address #6: 58 Cemetery Road, R D 9, Hamilton

Physical & registered address used from 08 Dec 2005 to 04 Dec 2008

Contact info
64 021 736176
Phone
mike@semele.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lamb, Michael Charles Waihi
Waihi
3610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcconnochie, Susan Petranella Rd 1
Hamilton
3281
New Zealand
Directors

Michael Charles Lamb - Director

Appointment date: 08 Dec 2005

Address: Waihi, Waihi, 3610 New Zealand

Address used since 05 Dec 2022

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 05 Dec 2014


Susan Petranella Mcconnochie - Director (Inactive)

Appointment date: 08 Dec 2005

Termination date: 01 Dec 2022

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 05 Dec 2014

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