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Semaphore Consulting Limited

Type: NZ Limited Company (Ltd)
9429046145048
NZBN
6288147
Company Number
Registered
Company Status
122906981
GST Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
53a The Esplanade
Westshore
Napier 4110
New Zealand
Postal & office & delivery address used since 19 May 2021
53a The Esplanade
Westshore
Napier 4110
New Zealand
Registered & physical & service address used since 28 May 2021
3a Coronation Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 10 Feb 2023

Semaphore Consulting Limited, a registered company, was launched on 22 May 2017. 9429046145048 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. The company has been supervised by 1 director, named Gareth James Fleming - an active director whose contract started on 22 May 2017.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 3A Coronation Street, Ahuriri, Napier, 4110 (category: postal, office).
Semaphore Consulting Limited had been using 13 Semaphore Lane, Whitby, Porirua as their physical address until 28 May 2021.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group includes 150 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 150 shares (50 per cent).

Addresses

Other active addresses

Address #4: 3a Coronation Street, Ahuriri, Napier, 4110 New Zealand

Postal & office & delivery address used from 04 May 2023

Principal place of activity

53a The Esplanade, Westshore, Napier, 4110 New Zealand


Previous address

Address #1: 13 Semaphore Lane, Whitby, Porirua, 5024 New Zealand

Physical & registered address used from 22 May 2017 to 28 May 2021

Contact info
64 27 6120777
20 May 2019 Phone
gfrelax@fastmail.com
13 Jun 2023 nzbn-reserved-invoice-email-address-purpose
garethfleming@iisolutions.co.nz
04 May 2023 Email
gareth@semaphore.nz
20 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.semaphore.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Director Fleming, Gareth James Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Fleming, Kim Maree Ahuriri
Napier
4110
New Zealand
Directors

Gareth James Fleming - Director

Appointment date: 22 May 2017

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 01 Feb 2023

Address: Westshore, Napier, 4110 New Zealand

Address used since 19 May 2021

Address: Whitby, Porirua, 5024 New Zealand

Address used since 22 May 2017

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Ex4 Consulting Limited
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