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Seccombe Vehicle Leasing Limited

Type: NZ Limited Company (Ltd)
9429033161280
NZBN
1980773
Company Number
Registered
Company Status
Current address
16 Siota Crescent
Kohimarama
Auckland 1071
New Zealand
Physical & service & registered address used since 03 Sep 2021

Seccombe Vehicle Leasing Limited, a registered company, was incorporated on 05 Sep 2007. 9429033161280 is the number it was issued. The company has been run by 1 director, named Veronia Elizabeth Houghton - an active director whose contract started on 05 Sep 2007.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 16 Siota Crescent, Kohimarama, Auckland, 1071 (type: physical, service).
Seccombe Vehicle Leasing Limited had been using Level 3, 175 Queen Street, Auckland as their physical address up to 03 Sep 2021.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Houghton, Stafford Neil (an individual) located at Kohimarama, Auckland postcode 1071,
Hussey, Shane Francis (an individual) located at Mt Eden, Auckland,
Houghton, Veronia Elizabeth (an individual) located at Kohimarama, Auckland postcode 1071.

Addresses

Previous addresses

Address: Level 3, 175 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 27 May 2010 to 03 Sep 2021

Address: Hussey & Co, Level 7, 55-65 Shortland Street, Auckland

Physical & registered address used from 05 Sep 2007 to 27 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Houghton, Stafford Neil Kohimarama
Auckland
1071
New Zealand
Individual Hussey, Shane Francis Mt Eden
Auckland

New Zealand
Individual Houghton, Veronia Elizabeth Kohimarama
Auckland
1071
New Zealand
Directors

Veronia Elizabeth Houghton - Director

Appointment date: 05 Sep 2007

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 10 Mar 2016