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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | North, Malcolm |
Mount Wellington Auckland 1060 New Zealand |
07 Feb 1986 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | North, Alana Mary |
Mount Wellington Auckland 1060 New Zealand |
07 Feb 1986 - |
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
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway