Semillon Investments Limited, a registered company, was launched on 03 Apr 2002. 9429036553143 is the NZ business identifier it was issued. This company has been run by 3 directors: Ravin Ranchhod - an active director whose contract began on 03 Apr 2002,
Chandra Kant Ranchhod - an active director whose contract began on 06 Dec 2016,
Clive Craig - an inactive director whose contract began on 03 Apr 2002 and was terminated on 06 Dec 2016.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 142 West Coast Road, Glen Eden, Auckland, 0602 (category: physical, service).
Semillon Investments Limited had been using 21 Aotearoa Terrace, Murrays Bay, Auckland as their registered address up to 14 Dec 2016.
One entity owns all company shares (exactly 18000 shares) - Palomino Investments Limited - located at 0602, Glen Eden, Auckland.
Previous addresses
Address: 21 Aotearoa Terrace, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 20 Oct 2009 to 14 Dec 2016
Address: 21 Aotearoa Terrace, Murrays Bay, Auckland 1330
Registered & physical address used from 03 Apr 2002 to 20 Oct 2009
Basic Financial info
Total number of Shares: 18000
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 18000 | |||
| Entity (NZ Limited Company) | Palomino Investments Limited Shareholder NZBN: 9429036639199 |
Glen Eden Auckland 0602 New Zealand |
31 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ranchhod, Ravin Chandra |
Henderson |
03 Apr 2002 - 27 Mar 2009 |
| Individual | Ranchhod, Ravin Chandra |
Henderson Auckland |
03 Apr 2002 - 27 Mar 2009 |
| Individual | Ranchhod, Pranil |
Henderson Auckland |
03 Apr 2002 - 27 Mar 2009 |
| Individual | Ranchhod, Chandra Kant |
Henderson Auckland |
03 Apr 2002 - 27 Mar 2009 |
| Individual | Craig, Clive Vivian |
Murray's Bay Auckland 1330 |
03 Apr 2002 - 27 Mar 2009 |
Ultimate Holding Company
Ravin Ranchhod - Director
Appointment date: 03 Apr 2002
Address: Henderson, Auckland, 0612 New Zealand
Address used since 03 Apr 2002
Chandra Kant Ranchhod - Director
Appointment date: 06 Dec 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 06 Dec 2016
Clive Craig - Director (Inactive)
Appointment date: 03 Apr 2002
Termination date: 06 Dec 2016
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 13 Oct 2009
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