General information

Semper Offices Limited

Type: NZ Limited Company (Ltd)
9429033167909
New Zealand Business Number
1979628
Company Number
Registered
Company Status

Semper Offices Limited (issued an NZBN of 9429033167909) was registered on 28 Aug 2007. 2 addresses are in use by the company: Level One, 38 The Square, Palmerston North, 4440 (type: registered, physical). Level 8, Fmg House, 55 The Square, Palmerston North had been their registered address, until 25 Jun 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Mark Dobson Trustee Company Limited (an entity) located at Palmerston North,
Barris, Paul David (an individual) located at Raumati Beach, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Barris, John Donald (an individual) - located at Tawa, Wellington. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Barris, Paul David, located at Raumati Beach, Paraparaumu (an individual). The Businesscheck information was last updated on 09 Apr 2024.

Current address Type Used since
Level One, 38 The Square, Palmerston North, 4440 Registered & physical & service 25 Jun 2019
Directors
Name and Address Role Period
Paul David Barris
Raumati Beach, Paraparaumu, 5032
Address used since 10 Dec 2014
Director 28 Aug 2007 - current
John Donald Barris
Tawa, Wellington, 5028
Address used since 19 Jun 2009
Director 19 Jun 2009 - current
Addresses
Previous address Type Period
Level 8, Fmg House, 55 The Square, Palmerston North, 4410 Registered & physical 18 Dec 2014 - 25 Jun 2019
192 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 06 Sep 2010 - 18 Dec 2014
Ground Floor, 420 Church Street, Palmerston North Physical 01 Sep 2008 - 06 Sep 2010
Level 3, 157 Broadway Avenue, Palmerston North Registered 28 Aug 2007 - 06 Sep 2010
Level 2, 157 Broadway Avenue, Palmerston North Physical 28 Aug 2007 - 01 Sep 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Mark Dobson Trustee Company Limited
Shareholder NZBN: 9429036105496
Entity (NZ Limited Company)
Palmerston North
02 Sep 2013 - current
Barris, Paul David
Individual
Raumati Beach
Paraparaumu
5032
02 Sep 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Barris, John Donald
Individual
Tawa
Wellington
24 Jun 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barris, Paul David
Individual
Raumati Beach
Paraparaumu
5032
28 Aug 2007 - current
Location
Companies nearby