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Sebastian Services Limited

Type: NZ Limited Company (Ltd)
9429037414306
NZBN
1005350
Company Number
Registered
Company Status
Current address
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 05 May 2022

Sebastian Services Limited, a registered company, was incorporated on 02 Dec 1999. 9429037414306 is the number it was issued. The company has been supervised by 3 directors: Preetha Varma - an active director whose contract began on 02 Dec 1999,
Cherian Sebastian - an active director whose contract began on 02 Dec 1999,
Gary Charles Nightingale - an inactive director whose contract began on 02 Dec 1999 and was terminated on 02 Dec 1999.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (types include: physical, registered).
Sebastian Services Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their registered address until 05 May 2022.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 10 shares (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (1 per cent). Finally we have the 3rd share allocation (980 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 06 Nov 2019 to 05 May 2022

Address: Level 3 109-113 Powderham St, New Plymouth New Zealand

Registered address used from 13 Apr 2000 to 06 Nov 2019

Address: C/- Staples Rodway, Level 3 109-113 Powderham St, New Plymouth

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Level 3 109-113 Powderham St, New Plymouth New Zealand

Physical address used from 02 Dec 1999 to 06 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Varma, Preetha Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Sebastian, Cherian Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 980
Director Varma, Preetha Flagstaff
Hamilton
3210
New Zealand
Director Sebastian, Cherian Flagstaff
Hamilton
3210
New Zealand
Individual Anthony, Maggie Glenview
Hamilton
3206
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Preetha, Varma Flagstaff
Hamilton
3210
New Zealand
Individual Preetha, Varma Flagstaff
Hamilton
3210
New Zealand
Individual Cherian, Sebastian Flagstaff
Hamilton
3210
New Zealand
Individual Cherian, Sebastian Flagstaff
Hamilton
3210
New Zealand
Individual Maggie, Anthony Hamilton

New Zealand
Directors

Preetha Varma - Director

Appointment date: 02 Dec 1999

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 14 Oct 2009


Cherian Sebastian - Director

Appointment date: 02 Dec 1999

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 14 Oct 2009


Gary Charles Nightingale - Director (Inactive)

Appointment date: 02 Dec 1999

Termination date: 02 Dec 1999

Address: Rolleston Park, Rolleston, Christchurch 8004,

Address used since 02 Dec 1999

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