Sebel NZ Limited
Type: NZ Limited Company (Ltd)Sebel Nz Limited (issued an NZBN of 9429037746179) was started on 05 Oct 1998. 2 addresses are currently in use by the company: 1128 Omahu Road, Twyford, Hastings, 4175 (type: physical, registered). 8 Couldry Street, Eden Terrace, Auckland had been their physical address, until 20 Nov 2015. Sebel Nz Limited used other names, namely: Education Furniture Specialists Limited from 05 Oct 1998 to 01 Apr 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Resero Holdings Limited (an entity) located at Rd 5, Hastings postcode 4175. "Furniture retailing" (business classification G421150) is the category the ABS issued to Sebel Nz Limited. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1128 Omahu Road, Twyford, Hastings, 4175 | Physical & registered & service | 20 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish John Ogilvie Whyte
Havelock North, Havelock North, 4130
Address used since 01 Sep 2022
Havelock North, Havelock North, 4130
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - current |
|
Wayne Stephen Bayne Norrie
Ahuriri, Napier, 4110
Address used since 05 Nov 2019 |
Director | 05 Nov 2019 - current |
|
Julie Maree Carter
Mount Albert, Auckland, 1025
Address used since 21 Jun 2012 |
Director | 05 Oct 1998 - 31 Oct 2014 |
|
Dorothy Ida Pearce
Remuera, Auckland, 1050
Address used since 21 Sep 2009 |
Director | 05 Oct 1998 - 31 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| 8 Couldry Street, Eden Terrace, Auckland | Physical & registered | 03 Oct 2008 - 20 Nov 2015 |
| 5f Mahuru Street, Newmarket, Auckland | Physical & registered | 04 Oct 2002 - 03 Oct 2008 |
| 19 Garfield Street, Parnell, Auckland | Physical | 02 Nov 2000 - 04 Oct 2002 |
| 1/12 Crocus Place, Remuera, Auckland | Physical | 02 Nov 2000 - 02 Nov 2000 |
| 1/12 Crocus Place, Remuera, Auckland | Registered | 02 Nov 2000 - 04 Oct 2002 |
| 1/12 Crocus Place, Remuera, Auckland | Registered | 12 Apr 2000 - 02 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Resero Holdings Limited Shareholder NZBN: 9429034000632 Entity (NZ Limited Company) |
Rd 5 Hastings 4175 |
04 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Dorothy Ida Individual |
Newmarket Auckland |
05 Oct 1998 - 04 Nov 2014 |
|
Carter, Julie Maree Individual |
Mount Albert Auckland 1025 |
05 Oct 1998 - 04 Nov 2014 |
|
Carter, George Sinclair Individual |
Newmarket Auckland |
05 Oct 1998 - 02 Oct 2007 |
|
Wilson, Mark Edgar Individual |
Remuera |
05 Oct 1998 - 04 Nov 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Resero Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1839817 |
| Country of origin | NZ |
| Address |
36 Munroe Street Napier 4110 |
 |
Bodyfurn Limited 1128 Omahu Road |
|
Resero Ip Limited 1128 Omahu Road |
|
Resero NZ Limited 1128 Omahu Road |
|
Learning Landscape Limited 1128 Omahu Road |
|
Furnware International Limited 1128 Omahu Road |
|
Future Global Community Development Trust 1200 Omahu Road |
|
Furnware International Limited 1128 Omahu Road |
|
Bay Country Antiques Limited Corner Nelson Street |
|
Freedom Hastings Limited Level 3 |
|
Madisons Living Limited 79 Tennyson Street |
|
The Genesis Design Works Limited 24 Heipipi Drive |
|
Vr Global Limited 10a Hardie Street |