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Semenoff Sand Supplies Limited

Type: NZ Limited Company (Ltd)
9429039923950
NZBN
248679
Company Number
Registered
Company Status
B080510
Industry classification code
Sand Mining - Mineral
Industry classification description
Current address
South End Ave
Whangarei
Whangarei 0110
New Zealand
Physical & service & registered address used since 22 Apr 2014

Semenoff Sand Supplies Limited was incorporated on 20 Aug 1984 and issued an NZ business number of 9429039923950. This registered LTD company has been run by 1 director, named Stanley G. A. Semenoff - an active director whose contract began on 01 Mar 1990.
According to our database (updated on 29 Apr 2024), this company filed 1 address: South End Ave, Whangarei, Whangarei, 0110 (type: physical, service).
Up to 22 Apr 2014, Semenoff Sand Supplies Limited had been using 14 Te Wai Iti Place, Whangarei, Whangarei as their registered address.
A total of 48000 shares are issued to 2 groups (2 shareholders in total). In the first group, 15840 shares are held by 1 entity, namely:
Northland Trustee (2013) Limited (an entity) located at 96 Bank Street, Whangarei, Null postcode 0110.
The 2nd group consists of 1 shareholder, holds 67 per cent shares (exactly 32160 shares) and includes
Semenoff, Stanley G. A. - located at Whangarei. Semenoff Sand Supplies Limited was categorised as "Sand mining - mineral" (ANZSIC B080510).

Addresses

Previous addresses

Address: 14 Te Wai Iti Place, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 11 Jun 2013 to 22 Apr 2014

Address: 26 Te Wai Iti Place, Whangarei New Zealand

Physical & registered address used from 07 Oct 2003 to 11 Jun 2013

Address: Rewa Rewa Road, Whangarei

Registered address used from 10 Mar 1994 to 07 Oct 2003

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: Same As Registered Office Address

Physical address used from 19 Feb 1992 to 07 Oct 2003

Contact info
64 438 1020
04 Apr 2018 Phone
info@semenoffgroup.co.nz
04 Apr 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 48000

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15840
Entity (NZ Limited Company) Northland Trustee (2013) Limited
Shareholder NZBN: 9429030398139
96 Bank Street
Whangarei
Null 0110
New Zealand
Shares Allocation #2 Number of Shares: 32160
Individual Semenoff, Stanley G. A. Whangarei

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Stuart M Kauri
Directors

Stanley G. A. Semenoff - Director

Appointment date: 01 Mar 1990

Address: Whangarei, 0112 New Zealand

Address used since 01 Apr 2016

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