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SEBASTIAN HOLDINGS LIMITED

● Registered
NZBN 9429039765758 · NZ Company No. 296031 · NZ Limited Company · Incorporated 7 Feb 1986

Sebastian Holdings Limited was incorporated on 7 February 1986 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14743 days.

NZ Business Number
9429039765758
Company Number
296031
Company Name
SEBASTIAN HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
7 February 1986 (Friday)
Status
Registered
Status History
Registered as of 7 February 1986 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
GVW Accountants Limited
Level 1, 109 Carlton Gore Road
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
GVW Accountants Limited
Level 1, 109 Carlton Gore Road
Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Address for Service

  1. From 19 February 1992 to 3 June 2010
    Same As Registered Office Address
  2. From 19 February 1992 to 19 February 1992
    -
  3. From 3 June 2010 to 29 November 2011
    Urs House, Level 2, 287 Durham Street, Christchurch 8013, NZ
  4. From 29 November 2011 to 20 October 2014
    Unit 1, 88 Hayton Road, Sockburn, Christchurch, NZ 8042
  5. From 20 October 2014 to 16 January 2015
    Level 1, 109 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Principal Place of Business

  1. From 1 July 1997 to 3 June 2010
    C/o Miller Gale & Winter, 293 Durham Street, Christchurch
  2. From 3 June 2010 to 29 November 2011
    Urs House, Level 2, 287 Durham Street, Christchurch 8013, NZ
  3. From 29 November 2011 to 20 October 2014
    Unit 1, 88 Hayton Road, Sockburn, Christchurch, NZ 8042
  4. From 20 October 2014 to 16 January 2015
    Level 1, 109 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
AN
Alana Mary NORTH
Appointed 19 Nov 1991 · 17 Vestey Drive, Mount Wellington, Auckland, NZ, 1060
MN
Malcolm NORTH
Appointed 19 Nov 1991 · 17 Vestey Drive, Mount Wellington, Auckland, NZ, 1060

Company Shareholders

2 share parcels · 1,500 shares total

Share allocation 1
500 shares (33.33%)
Alana Mary NORTH
17 Vestey Drive, Mount Wellington, Auckland
Share allocation 2
1,000 shares (66.67%)
Malcolm NORTH
17 Vestey Drive, Mount Wellington, Auckland