Secretarial Services Limited, a registered company, was started on 14 Aug 1981. 9429032122398 is the New Zealand Business Number it was issued. "Business administrative service" (business classification N729110) is how the company has been categorised. This company has been run by 1 director, named Donald John Sawden - an active director whose contract started on 24 Sep 1991.
Last updated on 05 May 2025, the BizDb database contains detailed information about 1 address: Apartment 104, 236 Kepa Road, Mission Bay, Auckland, 1071 (category: registered, physical).
Secretarial Services Limited had been using 24A Hampton Drive, St Heliers, Auckland as their physical address up to 01 Jul 2020.
One entity owns all company shares (exactly 30 shares) - Sawden, Donald John - located at 1071, Mission Bay, Auckland.
Principal place of activity
Apartment 104, 236 Kepa Road, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address #1: 24a Hampton Drive, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 26 Jun 2015 to 01 Jul 2020
Address #2: 2 Kings Road, Panmure, Auckland 1072 New Zealand
Registered address used from 01 Jul 2008 to 26 Jun 2015
Address #3: 2 Kings Rd, Panmure, Auckland 1072 New Zealand
Physical address used from 01 Jul 2008 to 26 Jun 2015
Address #4: 2 Kings Road, Panmure, Auckland
Physical address used from 09 Apr 1997 to 01 Jul 2008
Address #5: 2 Kings Rd, Panmure, Auckland 6
Registered address used from 09 Apr 1997 to 01 Jul 2008
Basic Financial info
Total number of Shares: 30
Annual return filing month: June
Annual return last filed: 25 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30 | |||
| Individual | Sawden, Donald John |
Mission Bay Auckland 1071 New Zealand |
14 Aug 1981 - |
Donald John Sawden - Director
Appointment date: 24 Sep 1991
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Oct 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Apr 2016
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