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Secede Limited

Type: NZ Limited Company (Ltd)
9429033151106
NZBN
1982733
Company Number
Registered
Company Status
Current address
Unit 3, 47 Wilson Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 16 Jun 2022

Secede Limited, a registered company, was launched on 06 Sep 2007. 9429033151106 is the NZ business number it was issued. The company has been run by 2 directors: Derek Frazer Fleet - an active director whose contract began on 06 Sep 2007,
Julie Cleaver - an active director whose contract began on 06 Sep 2007.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 3, 47 Wilson Street, Cambridge, Cambridge, 3434 (type: registered, physical).
Secede Limited had been using 9A Anzac Street, Cambridge, Cambridge as their registered address up to 16 Jun 2022.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 9a Anzac Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 12 Sep 2012 to 16 Jun 2022

Address: 33 Duke Street, Cambridge New Zealand

Physical & registered address used from 16 May 2008 to 12 Sep 2012

Address: Gw Scott & Associates Limited, 23 Empire Street, Cambridge

Physical & registered address used from 06 Dec 2007 to 16 May 2008

Address: 107 Carlyle Street, Cambridge

Physical & registered address used from 06 Sep 2007 to 06 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Fleet, Derek Frazer Rd 2
Cambridge
3494
New Zealand
Entity (NZ Limited Company) Lewislegal Trustees 2007 Limited
Shareholder NZBN: 9429033643281
Cambridge
Individual Cleaver, Julie Rd 2
Cambridge
3494
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cleaver, Julie Rd 2
Cambridge
3494
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fleet, Derek Frazer Rd 2
Cambridge
3494
New Zealand
Directors

Derek Frazer Fleet - Director

Appointment date: 06 Sep 2007

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 04 Jun 2019

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 10 Mar 2016


Julie Cleaver - Director

Appointment date: 06 Sep 2007

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 04 Jun 2019

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 10 Mar 2016

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