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 03 Jun 2025), the company filed 1 address: Candida Office Park, Building 2, Level 1, Level 1, 61 Constellation Drive, Rosedale, Auckland, 0632 (category: registered, service).
Up to 11 Feb 2025, Sempre Technologies Limited had been using 6 Antares Place, Rosedale, Auckland as their service address.
A total of 1000 shares are issued to 6 groups (6 shareholders in total). As far as the first group is concerned, 125 shares are held by 1 entity, namely:
Norris, Brian James (a director) located at Mount Roskill, Auckland postcode 1041.
Another group consists of 1 shareholder, holds 12.5 per cent shares (exactly 125 shares) and includes
Norris, Yanjun Lin - located at Mount Roskill, Auckland.
The next share allocation (125 shares, 12.5%) belongs to 1 entity, namely:
Hoare, Emma, located at Mairangi Bay, Auckland (an individual). 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 #1: 6 Antares Place, Rosedale, Auckland, 0632 New Zealand

Service address used from 26 Oct 2018 to 11 Feb 2025

Address #2: Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered address used from 12 Apr 2016 to 26 Oct 2018

Address #3: Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Physical address used from 11 Apr 2016 to 26 Oct 2018

Address #4: Unit D2, 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 05 Oct 2015 to 11 Apr 2016

Address #5: Unit D2, 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 05 Oct 2015 to 12 Apr 2016

Address #6: 17 Penzance Road, Mairangi Bay, Auckland, 0630 New Zealand

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

Previous Shareholders

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