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S E Holdings Limited

Type: NZ Limited Company (Ltd)
9429035764915
NZBN
1398801
Company Number
Registered
Company Status
Current address
Office Of Wilson Accounting Services
19 Skerman Street
Marton
Other address (Address For Share Register) used since 04 Jun 2009
24 High Street
Hunterville
Hunterville 4730
New Zealand
Registered & physical & service address used since 17 Sep 2018
12 Bruce Street
Hunterville
Hunterville 4730
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Dec 2020

S E Holdings Limited was incorporated on 19 Sep 2003 and issued a business number of 9429035764915. This registered LTD company has been managed by 2 directors: Bryon Wayne Beaman - an active director whose contract started on 19 Sep 2003,
Sandra Dawn Beaman - an active director whose contract started on 19 Sep 2003.
According to BizDb's information (updated on 05 Apr 2024), this company registered 3 addresses: an address for share register at 12 Bruce Street, Hunterville, Hunterville, 4730 (other address),
12 Bruce Street, Hunterville, Hunterville, 4730 (records address),
12 Bruce Street, Hunterville, Hunterville, 4730 (shareregister address),
24 High Street, Hunterville, Hunterville, 4730 (registered address) among others.
Until 17 Sep 2018, S E Holdings Limited had been using 19 Skerman Street, Marton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Beaman, Bryon Wayne (an individual) located at Hunterville.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Beaman, Sandra Dawn - located at Hunterville, Hunterville.

Addresses

Previous addresses

Address #1: 19 Skerman Street, Marton, 4710 New Zealand

Physical address used from 01 Dec 2006 to 17 Sep 2018

Address #2: C/- 22-24 High Street, Hunterville

Physical address used from 19 Sep 2003 to 01 Dec 2006

Address #3: C/- 22-24 High Street, Hunterville New Zealand

Registered address used from 19 Sep 2003 to 17 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Beaman, Bryon Wayne Hunterville
Shares Allocation #2 Number of Shares: 50
Individual Beaman, Sandra Dawn Hunterville
Hunterville
4730
New Zealand
Directors

Bryon Wayne Beaman - Director

Appointment date: 19 Sep 2003

Address: Hunterville, 4730 New Zealand

Address used since 19 Sep 2003


Sandra Dawn Beaman - Director

Appointment date: 19 Sep 2003

Address: Hunterville, Hunterville, 4730 New Zealand

Address used since 01 Apr 2013

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