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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Varma, Preetha |
Flagstaff Hamilton 3210 New Zealand |
19 Oct 2023 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Sebastian, Cherian |
Flagstaff Hamilton 3210 New Zealand |
19 Oct 2023 - |
Shares Allocation #3 Number of Shares: 980 | |||
Director | Varma, Preetha |
Flagstaff Hamilton 3210 New Zealand |
19 Oct 2023 - |
Director | Sebastian, Cherian |
Flagstaff Hamilton 3210 New Zealand |
19 Oct 2023 - |
Individual | Anthony, Maggie |
Glenview Hamilton 3206 New Zealand |
19 Oct 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Preetha, Varma |
Flagstaff Hamilton 3210 New Zealand |
31 Oct 2003 - 19 Oct 2023 |
Individual | Preetha, Varma |
Flagstaff Hamilton 3210 New Zealand |
31 Oct 2003 - 19 Oct 2023 |
Individual | Cherian, Sebastian |
Flagstaff Hamilton 3210 New Zealand |
31 Oct 2003 - 19 Oct 2023 |
Individual | Cherian, Sebastian |
Flagstaff Hamilton 3210 New Zealand |
31 Oct 2003 - 19 Oct 2023 |
Individual | Maggie, Anthony |
Hamilton New Zealand |
31 Oct 2003 - 19 Oct 2023 |
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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