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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Rp Longbottom Trustees Limited Shareholder NZBN: 9429036436521 |
275 Hukanui Road Chartwell, Hamilton 3210 |
22 Nov 2004 - |
Individual | Lelieveld, Paulus Adrianus |
Rd 6 Hamilton 3286 New Zealand |
17 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ter Veer, Brenda Margaret |
Rd 1 Taupiri 3791 New Zealand |
01 Apr 1996 - 17 Mar 2021 |
Individual | Ter Veer, Brenda Margaret |
Rd 1 Taupiri 3791 New Zealand |
01 Apr 1996 - 17 Mar 2021 |
Entity | Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 Company Number: 833081 |
01 Apr 1996 - 27 Jun 2010 | |
Entity | Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 Company Number: 833081 |
01 Apr 1996 - 27 Jun 2010 |
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
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