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Secretarial Services Limited

Type: NZ Limited Company (Ltd)
9429032122398
NZBN
112056
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Apartment 104, 236 Kepa Road
Mission Bay
Auckland 1071
New Zealand
Delivery & office & postal address used since 23 Jun 2020
Apartment 104, 236 Kepa Road
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 01 Jul 2020

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.

Addresses

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

Contact info
64 21 903311
23 Jun 2020 Phone
sawden@outlook.co.nz
23 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 30
Individual Sawden, Donald John Mission Bay
Auckland
1071
New Zealand
Directors

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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