Shortcuts

Seguro Investments Limited

Type: NZ Limited Company (Ltd)
9429038349133
NZBN
803061
Company Number
Registered
Company Status
Current address
275 Hukanui Road
Chartwell
Hamilton 3210
New Zealand
Registered & physical & service address used since 30 Jan 2009

Seguro Investments Limited, a registered company, was launched on 01 Apr 1996. 9429038349133 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Michael Arnold Ter Veer - an active director whose contract started on 01 Apr 1996,
Brenda Margaret Ter Veer - an inactive director whose contract started on 02 Jul 2019 and was terminated on 18 Mar 2021,
Maria Theresia Theodora Alberta Ter Veer - an inactive director whose contract started on 13 May 2015 and was terminated on 02 Jul 2019.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 275 Hukanui Road, Chartwell, Hamilton, 3210 (types include: registered, physical).
Seguro Investments Limited had been using C/-Ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton as their physical address up to 30 Jan 2009.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Rp Longbottom Trustees Limited (an entity) located at 275 Hukanui Road, Chartwell, Hamilton 3210,
Lelieveld, Paulus Adrianus (an individual) located at Rd 6, Hamilton postcode 3286.

Addresses

Previous addresses

Address: C/-ancellclare, Chartered Accountants, Cnr Somerset Street & Devon Road, Hamilton

Physical & registered address used from 11 May 2007 to 30 Jan 2009

Address: Unit 87, 4 Admiral Crescent, Flagstaff, Hamilton

Physical & registered address used from 24 Nov 2005 to 11 May 2007

Address: 2 Sharpley Place, Chartwell, Hamilton

Registered & physical address used from 29 Nov 2004 to 24 Nov 2005

Address: 11 Bellwood Place, Chartwell, Hamilton

Registered address used from 11 Apr 2000 to 29 Nov 2004

Address: 11 Bellwood Place, Chartwell, Hamilton

Physical address used from 01 Apr 1996 to 29 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Rp Longbottom Trustees Limited
Shareholder NZBN: 9429036436521
275 Hukanui Road
Chartwell, Hamilton 3210
Individual Lelieveld, Paulus Adrianus Rd 6
Hamilton
3286
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ter Veer, Brenda Margaret Rd 1
Taupiri
3791
New Zealand
Individual Ter Veer, Brenda Margaret Rd 1
Taupiri
3791
New Zealand
Entity Harkness Henry Trust Management Limited
Shareholder NZBN: 9429038206504
Company Number: 833081
Entity Harkness Henry Trust Management Limited
Shareholder NZBN: 9429038206504
Company Number: 833081
Directors

Michael Arnold Ter Veer - Director

Appointment date: 01 Apr 1996

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 23 Aug 2020

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 02 Feb 2017


Brenda Margaret Ter Veer - Director (Inactive)

Appointment date: 02 Jul 2019

Termination date: 18 Mar 2021

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 02 Jul 2019


Maria Theresia Theodora Alberta Ter Veer - Director (Inactive)

Appointment date: 13 May 2015

Termination date: 02 Jul 2019

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 02 Feb 2017

Nearby companies