General information
Hg Semmens Limited
Type: NZ Limited Company (Ltd)9429037088866
New Zealand Business Number
1098870
Company Number
Registered
Company Status
Hg Semmens Limited (issued an NZBN of 9429037088866) was registered on 06 Nov 2000. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical). Trevor Cooper, C/- Cooper Aitken & Partners, 42 Moorhouse Street, Morrrinsville had been their registered address, up until 21 Sep 2011. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Allen Needham Trustees (2020) Limited (an entity) located at Morrinsville, Morrinsville postcode 3300. Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical & service | 21 Sep 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harvey Gary Semmens
Rd 4, Morrinsville, 3374
Address used since 30 Oct 2009 |
Director | 06 Nov 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Trevor Cooper, C/- Cooper Aitken & Partners, 42 Moorhouse Street, Morrrinsville | Registered & physical | 06 Nov 2000 - 21 Sep 2011 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen Needham Trustees (2020) Limited Shareholder NZBN: 9429047820302 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
15 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Semmens, Harvey Gary Individual |
Rd 4 Morrinsville 3374 |
06 Nov 2000 - 15 Dec 2020 |
|
Semmens, Harvey Gary Individual |
Rd 4 Morrinsville 3374 |
06 Nov 2000 - 15 Dec 2020 |
|
Semmens, Harvey Gary Individual |
Rd 4 Morrinsville 3374 |
06 Nov 2000 - 15 Dec 2020 |
|
Semmens, Trevor William Individual |
Rd 4 Morrinsville 3374 |
06 Nov 2000 - 15 Dec 2020 |
|
Semmens, Murray Innes Individual |
Rd 1 Morrinsville 3371 |
06 Nov 2000 - 15 Dec 2020 |
|
Semmens, Harvey Gary Individual |
Rd 4 Morrinsville 3374 |
06 Nov 2000 - 15 Dec 2020 |
Location
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