General information
Selba Holdings Limited
Type: NZ Limited Company (Ltd)9429039646958
New Zealand Business Number
332994
Company Number
Registered
Company Status
Selba Holdings Limited (issued an NZ business number of 9429039646958) was incorporated on 23 Apr 1987. 2 addresses are in use by the company: 127 Queen Street, Hastings, Hastings, 4122 (type: physical, registered). 120 Karamu Road, Hastings, Hastings had been their registered address, up until 03 Nov 2016. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100% of shares), namely:
Cushing, Selwyn John (an individual) located at Beatson Road, Hastings. Businesscheck's data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Queen Street, Hastings, Hastings, 4122 | Physical & registered & service | 03 Nov 2016 |
Contact info
64 6 8704672
Phone (Phone)
enquiries@ruralequities.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Selwyn John Cushing
Hastings, New Zealand, 4122
Address used since 04 Apr 2012 |
Director | 14 Jun 2007 - current |
|
Ashley Paul Clothier
Havelock North, 4130
Address used since 14 Jun 2007 |
Director | 14 Jun 2007 - 13 May 2010 |
|
Matthew Howard Ian Tod
Napier South, Napier, 4110
Address used since 08 Apr 2010 |
Director | 31 Dec 2009 - 13 May 2010 |
|
Matthew Richard Carney
Bluff Hill, Napier, 4110
Address used since 08 Apr 2010 |
Director | 31 Dec 2009 - 13 May 2010 |
|
Philip Nicholas Williams
358 Mutiny Road, R D 2, Hastings,
Address used since 14 Jun 2007 |
Director | 14 Jun 2007 - 31 Dec 2009 |
|
Brian Joseph Martin
Havelock North,
Address used since 14 Oct 1987 |
Director | 14 Oct 1987 - 25 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 120 Karamu Road, Hastings, Hastings, 4122 | Registered & physical | 08 Apr 2011 - 03 Nov 2016 |
| Esam Cushing & Co, 127 E Queen Street, Hastings | Physical | 14 Mar 1997 - 08 Apr 2011 |
| C/- Esam Cushing & Co, Sharebrokers, 127e Queen Street, Hastings | Registered | 29 Apr 1994 - 08 Apr 2011 |
| C/- Esam Cushing & Co, Chartered Accountants, 127e Queen Street, Hastings | Registered | 28 Apr 1994 - 29 Apr 1994 |
| - | Physical | 20 Feb 1992 - 14 Mar 1997 |
| 127e Queen Street, Hastings | Registered | 15 Jan 1992 - 28 Apr 1994 |
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cushing, Selwyn John Individual |
Beatson Road Hastings |
23 Apr 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Esam Cushing Limited Shareholder NZBN: 9429032895179 Company Number: 2097689 Entity |
25 Jun 2008 - 25 Jun 2008 | |
|
Forsyth Barr Esam Cushing Limited Shareholder NZBN: 9429032895179 Company Number: 2097689 Entity |
25 Jun 2008 - 25 Jun 2008 | |
|
Martin, Brian Joseph Individual |
Havelock North |
23 Apr 1987 - 25 Jun 2008 |
Location
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