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General information

Sebastian Holdings Limited

Type: NZ Limited Company (Ltd)
9429039765758
New Zealand Business Number
296031
Company Number
Registered
Company Status

Sebastian Holdings Limited (issued a New Zealand Business Number of 9429039765758) was incorporated on 07 Feb 1986. 4 addresses are in use by the company: Level 3, 110 Symonds Street, Grafton, Auckland, 1010 (type: registered, service). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 16 Jan 2015. 1500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (66.67% of shares), namely:
North, Malcolm (an individual) located at Mount Wellington, Auckland postcode 1060. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 500 shares); it includes
North, Alana Mary (an individual) - located at Mount Wellington, Auckland. Our database was updated on 05 Jun 2025.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 16 Jan 2015
Level 3, 110 Symonds Street, Grafton, Auckland, 1010 Registered & service 02 Dec 2024
Last updated:
Directors
Name and Address Role Period
Alana Mary North
Mount Wellington, Auckland, 1060
Address used since 01 Oct 2014
Director 19 Nov 1991 - current
Malcolm North
Mount Wellington, Auckland, 1060
Address used since 01 Oct 2014
Director 19 Nov 1991 - current
Addresses
Previous address Type Period
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 20 Oct 2014 - 16 Jan 2015
Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 Physical & registered 29 Nov 2011 - 20 Oct 2014
Urs House, Level 2, 287 Durham Street, Christchurch 8013 Registered & physical 03 Jun 2010 - 29 Nov 2011
C/o Miller Gale & Winter, 293 Durham Street, Christchurch Registered 01 Jul 1997 - 03 Jun 2010
Same As Registered Office Address Physical 19 Feb 1992 - 03 Jun 2010
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
1500
Total number of Shares
November
Annual return filing month
02 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
North, Malcolm
Individual 		Mount Wellington
Auckland
1060 		07 Feb 1986 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
North, Alana Mary
Individual 		Mount Wellington
Auckland
1060 		07 Feb 1986 - current
Location
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