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Sebastian Holdings Limited

Type: NZ Limited Company (Ltd)
9429039765758
NZBN
296031
Company Number
Registered
Company Status
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 16 Jan 2015

Sebastian Holdings Limited, a registered company, was started on 07 Feb 1986. 9429039765758 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Alana Mary North - an active director whose contract began on 19 Nov 1991,
Malcolm North - an active director whose contract began on 19 Nov 1991.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Sebastian Holdings Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their physical address up to 16 Jan 2015.
A total of 1500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1000 shares (66.67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (33.33 per cent).

Addresses

Previous addresses

Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 20 Oct 2014 to 16 Jan 2015

Address: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand

Physical & registered address used from 29 Nov 2011 to 20 Oct 2014

Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand

Registered & physical address used from 03 Jun 2010 to 29 Nov 2011

Address: C/o Miller Gale & Winter, 293 Durham Street, Christchurch

Registered address used from 01 Jul 1997 to 03 Jun 2010

Address: Same As Registered Office Address

Physical address used from 19 Feb 1992 to 03 Jun 2010

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: November

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual North, Malcolm Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual North, Alana Mary Mount Wellington
Auckland
1060
New Zealand
Directors

Alana Mary North - Director

Appointment date: 19 Nov 1991

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Oct 2014


Malcolm North - Director

Appointment date: 19 Nov 1991

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Oct 2014

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