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Sequoia Vexa Limited

Type: NZ Limited Company (Ltd)
9429032312973
NZBN
2227542
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level One
53 King Street
Hamilton 3204
New Zealand
Physical & service & registered address used since 16 Feb 2012

Sequoia Vexa Limited was registered on 15 Apr 2009 and issued an NZBN of 9429032312973. The registered LTD company has been supervised by 2 directors: Carl David Bloxam - an active director whose contract started on 15 Apr 2009,
Susanna Christina Rislund Fullana - an active director whose contract started on 15 Apr 2009.
As stated in BizDb's information (last updated on 25 Apr 2024), this company filed 1 address: Level One, 53 King Street, Hamilton, 3204 (types include: physical, service).
Up until 16 Feb 2012, Sequoia Vexa Limited had been using Level One, 53 King Street, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Fullana, Susanna Christina Rislund (an individual) located at Riverlea, Hamilton postcode 3216.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bloxam, Carl David - located at Riverlea, Hamilton.

Addresses

Principal place of activity

Level One, 53 King Street, Hamilton, 3204 New Zealand


Previous addresses

Address: Level One, 53 King Street, Hamilton New Zealand

Registered address used from 26 Mar 2010 to 16 Feb 2012

Address: 13 Te Awa Lane, Rd 3, Hamilton 3283 New Zealand

Physical address used from 15 Apr 2009 to 16 Feb 2012

Address: 13 Te Awa Lane, Rd 3, Hamilton 3283

Registered address used from 15 Apr 2009 to 26 Mar 2010

Contact info
64 07 8343562
07 Feb 2020 Phone
info@gothenburg.co.nz
Email
susanna@gothenburg.co.nz
Email
www.gothenburg.co.nz
07 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fullana, Susanna Christina Rislund Riverlea
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bloxam, Carl David Riverlea
Hamilton
3216
New Zealand
Directors

Carl David Bloxam - Director

Appointment date: 15 Apr 2009

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 08 Feb 2012

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 01 Oct 2017


Susanna Christina Rislund Fullana - Director

Appointment date: 15 Apr 2009

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 05 Feb 2021

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 08 Feb 2012

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 01 Oct 2017