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Sec Limited

Type: NZ Limited Company (Ltd)
9429033900452
NZBN
1859876
Company Number
Registered
Company Status
Current address
4/35 Sir William Pickering Drive
Canterbury Technology Park
Christchurch 8053
New Zealand
Registered & physical & service address used since 19 Nov 2010

Sec Limited, a registered company, was incorporated on 29 Aug 2006. 9429033900452 is the NZ business number it was issued. This company has been supervised by 1 director, named Scott Brown - an active director whose contract started on 29 Aug 2006.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 (type: registered, physical).
Sec Limited had been using 138E Richmond Hill Road, Richmond Hill, Christchurch as their physical address until 19 Nov 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 138e Richmond Hill Road, Richmond Hill, Christchurch, 8081 New Zealand

Physical & registered address used from 10 Nov 2010 to 19 Nov 2010

Address: 138d Richmond Hill Road, Sumner, Christchurch New Zealand

Physical & registered address used from 24 Sep 2007 to 10 Nov 2010

Address: 37 Santa Maria Avenue, Mt Pleasant, Christchurch

Physical & registered address used from 29 Aug 2006 to 24 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Brown, Chavvah Natasha Fendalton
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brown, Scott Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Sharon Richmond Hill
Christchurch
8081
New Zealand
Directors

Scott Brown - Director

Appointment date: 29 Aug 2006

Address: Heathcote Valley, Christchurch, 8022 New Zealand

Address used since 07 Feb 2018

Address: Heathcote Valley, Christchurch, 8022 New Zealand

Address used since 03 Apr 2018

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 30 Jan 2014

Address: Woolston, Christchurch, 8023 New Zealand

Address used since 04 Jun 2019

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 02 Oct 2019

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