Saecowilson Limited, a registered company, was registered on 04 Apr 2011. 9429031162838 is the number it was issued. The company has been run by 14 directors: Heath Adam Fitzpatrick - an active director whose contract began on 09 Jul 2021,
Julian Alexander Buckley - an active director whose contract began on 29 Aug 2022,
Rob Cameron - an active director whose contract began on 29 Aug 2022,
Roger Malcolm Jowett - an inactive director whose contract began on 18 Nov 2016 and was terminated on 29 Aug 2022,
Trevor Craig Woods - an inactive director whose contract began on 18 Nov 2016 and was terminated on 09 Jul 2021.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 (types include: service, registered).
Saecowilson Limited had been using 88 Hastie Avenue, Mangere Bridge, Auckland as their physical address up to 25 Aug 2016.
Old names used by the company, as we found at BizDb, included: from 21 Oct 2021 to 01 Nov 2021 they were named Motion New Zealand Limited, from 11 Jul 2011 to 21 Oct 2021 they were named Wilson Bros Limited and from 28 Mar 2011 to 11 Jul 2011 they were named Wilson Bros (Nz) Limited.
A single entity controls all company shares (exactly 100 shares) - Motion Asia Pacific Nz Limited - located at 2022, Mangere Bridge, Auckland.
Other active addresses
Address #4: 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 New Zealand
Postal address used from 17 Jan 2023
Address #5: 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 Australia
Office & delivery address used from 17 Jan 2023
Address #6: 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 New Zealand
Service & registered address used from 25 Jan 2023
Principal place of activity
88 Hastie Avenue, Mangere Bridge, Auckland, 2022 New Zealand
Previous addresses
Address #1: 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 New Zealand
Physical address used from 12 Feb 2016 to 25 Aug 2016
Address #2: Whk, 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 04 Apr 2011 to 12 Feb 2016
Address #3: Whk, 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 04 Apr 2011 to 25 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Motion Asia Pacific Nz Limited Shareholder NZBN: 9429032507171 |
Mangere Bridge Auckland 2022 New Zealand |
04 Apr 2011 - |
Ultimate Holding Company
Heath Adam Fitzpatrick - Director
Appointment date: 09 Jul 2021
ASIC Name: Cbc Australia Pty Limited
Address: Chullora Nsw, 2190 Australia
Address: Mona Vale Nsw, 2103 Australia
Address used since 09 Jul 2021
Julian Alexander Buckley - Director
Appointment date: 29 Aug 2022
ASIC Name: Gpc Asia Pacific Pty Ltd
Address: Rowville, 3178 Australia
Address: Kew, 3101 Australia
Address used since 29 Aug 2022
Rob Cameron - Director
Appointment date: 29 Aug 2022
ASIC Name: Gpc Asia Pacific Pty Ltd
Address: Rowville, 3178 Australia
Address: Brighton East, 3187 Australia
Address used since 29 Aug 2022
Roger Malcolm Jowett - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 29 Aug 2022
ASIC Name: Inenco Group Pty Ltd
Address: Nsw, 2190 Australia
Address: Bondi Junction, Nsw, 2022 Australia
Address used since 18 Nov 2016
Address: Nsw, 2190 Australia
Trevor Craig Woods - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 09 Jul 2021
ASIC Name: Inenco Group Pty Ltd
Address: Artarmon, Nsw, 2046 Australia
Address used since 18 Nov 2016
Address: Chullora, Nsw, 2190 Australia
Address: Chullora, Nsw, 2190 Australia
Paul Connolly - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 01 Jul 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Nov 2016
Mitchel Martin-weber - Director (Inactive)
Appointment date: 05 Nov 2013
Termination date: 18 Nov 2016
ASIC Name: Inenco Group Pty Ltd
Address: Kingsgrove, Kingsgrove Nsw, 2208 Australia
Address used since 05 Nov 2013
Address: Kingsgrove, Nsw, 2208 Australia
Hans K. - Director (Inactive)
Appointment date: 25 Jan 2013
Termination date: 26 Feb 2016
Matthew Hinton Barnett - Director (Inactive)
Appointment date: 04 Apr 2011
Termination date: 05 Nov 2013
Address: Kingsgrove, Nsw, 2208 Australia
Address used since 04 Apr 2011
John Robert Warton - Director (Inactive)
Appointment date: 04 Apr 2011
Termination date: 18 Jun 2013
Address: Kingsgrove, Nsw, 2208 Australia
Address used since 04 Apr 2011
Paul Austin Gillan - Director (Inactive)
Appointment date: 25 Jan 2013
Termination date: 08 Mar 2013
Address: Woonona Nsw, 2517 Australia
Address used since 25 Jan 2013
Mitchel Martin-weber - Director (Inactive)
Appointment date: 04 Apr 2011
Termination date: 25 Jan 2013
Address: Kingsgrove, Nsw, 2208 Australia
Address used since 04 Apr 2011
Ian Alexander Robertson - Director (Inactive)
Appointment date: 04 Apr 2011
Termination date: 25 Jan 2013
Address: Kingsgrove, Nsw, 2208 Australia
Address used since 04 Apr 2011
David John Lumsden - Director (Inactive)
Appointment date: 04 Apr 2011
Termination date: 25 Jan 2013
Address: Kingsgrove, Nsw, 2208 Australia
Address used since 04 Apr 2011
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