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 06 Mar 2024, 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, Rd 1, Hamilton.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lamb, Michael Charles |
Rd 1 Hamilton 3281 New Zealand |
08 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcconnochie, Susan Petranella |
Rd 1 Hamilton 3281 New Zealand |
08 Dec 2005 - 05 Dec 2022 |
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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