Semble Cars Limited, a registered company, was incorporated on 05 Dec 1997. 9429037960148 is the business number it was issued. The company has been supervised by 6 directors: Shamaila Pervaiz - an inactive director whose contract began on 20 Feb 2008 and was terminated on 01 Apr 2011,
Saber Hussain - an inactive director whose contract began on 01 Apr 2011 and was terminated on 01 Apr 2011,
Saber Hussain - an inactive director whose contract began on 29 Apr 1999 and was terminated on 20 Feb 2008,
Suresh Din - an inactive director whose contract began on 16 Oct 1998 and was terminated on 18 May 2004,
Vipan Garg - an inactive director whose contract began on 05 Dec 1997 and was terminated on 16 Oct 1998.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Riverhills Avenue, Pakuranga Heights, Auckland, 2010 (types include: registered, physical).
Semble Cars Limited had been using 3011 Great North Road, Newlynn, Auckland as their physical address until 03 Oct 2011.
One entity controls all company shares (exactly 100000 shares) - Saber, Hussain - located at 2010, Avondale, Auckland.
Previous addresses
Address: 3011 Great North Road, Newlynn, Auckland New Zealand
Physical & registered address used from 27 Feb 2008 to 03 Oct 2011
Address: 2180 Great North Road, Avondale, Auckland
Registered & physical address used from 19 Feb 2008 to 27 Feb 2008
Address: Unit F, 27 Cain Road, Penrose, Auckland
Registered address used from 12 Apr 2000 to 19 Feb 2008
Address: 1340 Dominion Road, Mt Roskill, Auckland
Registered address used from 01 Aug 1999 to 12 Apr 2000
Address: 1340 Dominion Road, Mt Roskill, Auckland
Physical address used from 01 Aug 1999 to 01 Aug 1999
Address: 3011 Great North Road, Newlynn, Auckland
Physical address used from 01 Aug 1999 to 19 Feb 2008
Address: Unit F, 27 Cain Road, Penrose, Auckland
Registered & physical address used from 27 Nov 1998 to 01 Aug 1999
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Individual | Saber, Hussain |
Avondale Auckland New Zealand |
05 Dec 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pervaiz, Mrs Shamaila |
Avondale Auckland New Zealand |
12 Feb 2008 - 21 May 2012 |
| Individual | Din, Suresh |
Lyn Field Auckland |
05 Dec 1997 - 30 Aug 2007 |
Shamaila Pervaiz - Director (Inactive)
Appointment date: 20 Feb 2008
Termination date: 01 Apr 2011
Address: Avondale, Auckland, 0600 New Zealand
Address used since 20 Feb 2008
Saber Hussain - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 01 Apr 2011
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Apr 2011
Saber Hussain - Director (Inactive)
Appointment date: 29 Apr 1999
Termination date: 20 Feb 2008
Address: Avondale, Auckland,
Address used since 29 Aug 2007
Suresh Din - Director (Inactive)
Appointment date: 16 Oct 1998
Termination date: 18 May 2004
Address: Mt. Roskill, Auckland,
Address used since 16 Oct 1998
Vipan Garg - Director (Inactive)
Appointment date: 05 Dec 1997
Termination date: 16 Oct 1998
Address: One Tree Hill, Auckland,
Address used since 05 Dec 1997
Aaron Singh - Director (Inactive)
Appointment date: 05 Dec 1997
Termination date: 01 Sep 1998
Address: Mt Roskill, Auckland,
Address used since 05 Dec 1997
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