Sempre Technologies Limited

Sempre Technologies Limited was started on 26 Jan 2015 and issued a number of 9429041583012. The registered LTD company has been run by 5 directors: Mark Holmes - an active director whose contract began on 26 Jan 2015,
Brian James Norris - an active director whose contract began on 26 Jan 2015,
Mark David Holmes - an active director whose contract began on 26 Jan 2015,
Richard John Hoare - an active director whose contract began on 26 Jan 2015,
Antony Michael Bridle - an active director whose contract began on 26 Jan 2015.
According to our database (last updated on 19 Mar 2024), the company filed 1 address: 6 Antares Place, Rosedale, Auckland, 0632 (category: physical, registered).
Up to 26 Oct 2018, Sempre Technologies Limited had been using Unit 5D, 331 Rosedale Road, Albany, Auckland as their registered address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Hoare, Richard John (a director) located at Mairangi Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Holmes, Mark David - located at Sunnynook, Auckland.
The next share allocation (250 shares, 25%) belongs to 1 entity, namely:
Bridle, Antony Michael, located at Silverdale, Silverdale (a director). Sempre Technologies Limited is classified as "Computer consultancy service" (business classification M700010).

Principal place of activity

6 Antares Place, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address: Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered address used from 12 Apr 2016 to 26 Oct 2018

Address: Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Physical address used from 11 Apr 2016 to 26 Oct 2018

Address: Unit D2, 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 05 Oct 2015 to 11 Apr 2016

Address: Unit D2, 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 05 Oct 2015 to 12 Apr 2016

Address: 17 Penzance Road, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 26 Jan 2015 to 05 Oct 2015

Mark Holmes - Director

Appointment date: 26 Jan 2015

Brian James Norris - Director

Appointment date: 26 Jan 2015

Mark David Holmes - Director

Appointment date: 26 Jan 2015

Richard John Hoare - Director

Appointment date: 26 Jan 2015

Antony Michael Bridle - Director

Appointment date: 26 Jan 2015