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Seville Holdings Limited

Type: NZ Limited Company (Ltd)
9429038518935
NZBN
667989
Company Number
Registered
Company Status
Current address
447 Johns Road
Harewood
Christchurch 8051
New Zealand
Registered & physical & service address used since 20 Mar 2020

Seville Holdings Limited, a registered company, was registered on 23 Dec 1994. 9429038518935 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Ronald Ernest Whiteley - an active director whose contract started on 05 Mar 2020,
Kenina Maree Court - an inactive director whose contract started on 09 Jul 2003 and was terminated on 06 Mar 2020,
Adolf De Roos - an inactive director whose contract started on 23 Dec 1994 and was terminated on 09 Jul 2003.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: 447 Johns Road, Harewood, Christchurch, 8051 (types include: registered, physical).
Seville Holdings Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their physical address up to 20 Mar 2020.
One entity controls all company shares (exactly 1000 shares) - Whiteley, Ronald Ernest - located at 8051, Harewood, Christchurch.

Addresses

Previous addresses

Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 29 Aug 2019 to 20 Mar 2020

Address: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 19 May 2017 to 29 Aug 2019

Address: 259 Waimairi Road, Ilam, Christchurch

Registered & physical address used from 15 Sep 1999 to 15 Sep 1999

Address: 33 Wilfrid Street, Fendalton, Christchurch New Zealand

Registered & physical address used from 15 Sep 1999 to 19 May 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Whiteley, Ronald Ernest Harewood
Christchurch
8051
New Zealand
Directors

Ronald Ernest Whiteley - Director

Appointment date: 05 Mar 2020

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 05 Mar 2020


Kenina Maree Court - Director (Inactive)

Appointment date: 09 Jul 2003

Termination date: 06 Mar 2020

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 14 Nov 2014


Adolf De Roos - Director (Inactive)

Appointment date: 23 Dec 1994

Termination date: 09 Jul 2003

Address: Christchurch,

Address used since 23 Dec 1994

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