Se38 Limited
Type: NZ Limited Company (Ltd)Se38 Limited (issued a New Zealand Business Number of 9429032900804) was incorporated on 19 Feb 2008. 5 addresess are currently in use by the company: 21 Gardner Road, Epsom, Auckland, 1023 (type: physical, registered). 222A Kohimarama Road, Kohimarama, Auckland had been their physical address, until 27 May 2019. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Zhang, Shaoli (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 2 shareholders hold 89% of all shares (exactly 89 shares); it includes
Zhang, Shaoli (an individual) - located at Epsom, Auckland,
Carter, Roger (an individual) - located at Epsom, Auckland. Next there is the third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Carter, Roger, located at Epsom, Auckland (an individual). "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued to Se38 Limited. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Gardner Road, Epsom, Auckland, 1023 | Postal & office & delivery | 18 May 2019 |
| 21 Gardner Road, Epsom, Auckland, 1023 | Physical & registered & service | 27 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Carter
Kohimarama, Auckland, 1071
Address used since 23 May 2013
Epsom, Auckland, 1023
Address used since 18 May 2019 |
Director | 19 Feb 2008 - current |
|
Kikumi Ohata
Orakei, Auckland,
Address used since 19 Feb 2008 |
Director | 19 Feb 2008 - 16 Jan 2009 |
| 21 Gardner Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 222a Kohimarama Road, Kohimarama, Auckland, 1071 | Physical & registered | 31 May 2013 - 27 May 2019 |
| 17b Rukutai Street, Orakei, Auckland | Physical & registered | 19 Feb 2008 - 31 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Shaoli Individual |
Epsom Auckland 1023 |
18 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Shaoli Individual |
Epsom Auckland 1023 |
18 May 2019 - current |
|
Carter, Roger Individual |
Epsom Auckland 1023 |
19 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Roger Individual |
Epsom Auckland 1023 |
19 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Denver Milton Individual |
45 Kilkenny Dve Danemora, Manukau 2016 |
06 Oct 2009 - 18 May 2019 |
|
Carter, Roger Laurence Individual |
222a Kohimarama Road Kohimarama 1071 |
06 Oct 2009 - 18 May 2019 |
|
Carter, Lilian Joan Individual |
45 Kilkenny Drive Danemora, Manukau 2016 2016 |
06 Oct 2009 - 18 May 2019 |
|
The Laurence Carter Family Trust Other |
08 May 2008 - 27 Jun 2010 | |
|
Ohata, Kikumi Individual |
Orakei Auckland |
19 Feb 2008 - 08 May 2008 |
|
Null - The Laurence Carter Family Trust Other |
08 May 2008 - 27 Jun 2010 |
 |
By40 Marketing Limited 220a Kohimarama Road |
|
Mall Supplies & Services Limited 220a Kohimarama Road |
|
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|
Real Mortgage Solutions Limited 5a Southern Cross Road |
|
Offer U Limited 7b Southern Cross Road |
|
Tss Consulting Limited Flat 1, 19 Hopkins Crescent |
|
Itech Group Limited 296a Kohimarama Road |
|
Kallek Limited 30 Kempthorne Crescent |
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Changeagility Limited 24 William Fraser Crescent |
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Mustard Seed Consultants Limited 59 Baddeley Avenue |
|
Delta Group Limited 59 Edmund Street |