Semco Limited, a registered company, was incorporated on 06 Aug 2014. 9429041334201 is the number it was issued. "Software development service nec" (business classification M700050) is how the company has been categorised. The company has been supervised by 4 directors: Mark Edward Mccarthy - an active director whose contract started on 06 Aug 2014,
Stefan Mats Johan Sepanaho - an active director whose contract started on 06 Aug 2014,
Stefan Mats Johan Sepanaho - an active director whose contract started on 06 Aug 2014,
Mark Edward Mccarthy - an inactive director whose contract started on 06 Aug 2014 and was terminated on 26 Nov 2020.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 536 Hastings Street, Napier South, Napier, 4110 (type: postal, office).
Semco Limited had been using Flat 3, 5 Seaside Avenue, Waterview, Auckland as their registered address until 03 Nov 2017.
A total of 20000 shares are allocated to 4 shareholders (2 groups). The first group consists of 10000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 10000 shares (50 per cent).
Principal place of activity
536 Hastings Street, Napier South, Napier, 4110 New Zealand
Previous address
Address #1: Flat 3, 5 Seaside Avenue, Waterview, Auckland, 1026 New Zealand
Registered & physical address used from 06 Aug 2014 to 03 Nov 2017
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Director | Sepanaho, Stefan Mats Johan |
Napier South Napier 4110 New Zealand |
06 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Director | Mccarthy, Mark Edward |
Naremburn Nsw 2065 Australia |
20 Dec 2021 - |
| Individual | Mark Edward Mccarthy |
Naremburn Nsw 2065 Australia |
06 Aug 2014 - |
| Director | Mark Edward Mccarthy |
Naremburn Nsw 2065 Australia |
06 Aug 2014 - |
Mark Edward Mccarthy - Director
Appointment date: 06 Aug 2014
ASIC Name: Vf Invest Pty Limited
Address: Gymea Nsw, 2227 Australia
Address: Naremburn, Nsw, 2065 Australia
Address used since 20 Dec 2021
Address: Gymea Nsw, 2227 Australia
Address: Naremburn, Nsw, 2065 Australia
Address used since 13 Feb 2017
Stefan Mats Johan Sepanaho - Director
Appointment date: 06 Aug 2014
Address: Napier South, Napier, 4110 New Zealand
Address used since 07 Nov 2017
Stefan Mats Johan Sepanaho - Director
Appointment date: 06 Aug 2014
Address: Waterview, Auckland, 1026 New Zealand
Address used since 06 Aug 2014
Address: Napier South, Napier, 4110 New Zealand
Address used since 07 Nov 2017
Mark Edward Mccarthy - Director (Inactive)
Appointment date: 06 Aug 2014
Termination date: 26 Nov 2020
ASIC Name: Memco Solutions Pty Limited
Address: Gymea Nsw, 2227 Australia
Address: Naremburn, Nsw, 2065 Australia
Address used since 13 Feb 2017
Address: Gymea Nsw, 2227 Australia
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