Seqel Limited, a registered company, was launched on 10 Jul 2006. 9429033997391 is the NZ business number it was issued. The company has been managed by 5 directors: Mark Graeme Ashcroft - an active director whose contract began on 03 Nov 2008,
James Peter Sleigh - an active director whose contract began on 11 Jul 2016,
Donald Rodney Jaine - an inactive director whose contract began on 27 May 2008 and was terminated on 24 Jul 2019,
David Hugo Sixton - an inactive director whose contract began on 17 Mar 2010 and was terminated on 24 Oct 2013,
Sean Anthony Parsons - an inactive director whose contract began on 10 Jul 2006 and was terminated on 27 May 2008.
Updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: physical, registered).
Seqel Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address up until 24 Apr 2020.
Past names for the company, as we established at BizDb, included: from 10 Jul 2006 to 27 May 2008 they were called Acuity Group Limited.
A total of 100000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 45000 shares (45%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 45000 shares (45%). Lastly we have the next share allotment (5000 shares 5%) made up of 1 entity.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 24 Apr 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 21 Jul 2010 to 26 Nov 2019
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford New Zealand
Physical & registered address used from 10 Jul 2006 to 21 Jul 2010
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45000 | |||
| Entity (NZ Limited Company) | Ashe Advisory Limited Shareholder NZBN: 9429042290063 |
Milford Auckland 0620 New Zealand |
21 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 45000 | |||
| Entity (NZ Limited Company) | Giaconda Limited Shareholder NZBN: 9429032653403 |
Milford Auckland 0620 New Zealand |
07 Nov 2008 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Individual | Carter, Priscilla Ann |
Mount Eden Auckland 1024 New Zealand |
18 May 2021 - |
| Shares Allocation #4 Number of Shares: 5000 | |||
| Individual | Higgs, Lauren Jane |
Onehunga Auckland 1061 New Zealand |
18 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Azura Consultants Limited Shareholder NZBN: 9429038575884 Company Number: 655326 |
Chartered Accountants 145 Kitchener Road`, Milford |
16 Jun 2008 - 08 Oct 2018 |
| Individual | Parsons, Sean Anthony |
Milford North Shore City |
10 Jul 2006 - 27 Jun 2010 |
| Entity | Azura Consultants Limited Shareholder NZBN: 9429038575884 Company Number: 655326 |
Chartered Accountants 145 Kitchener Road`, Milford |
16 Jun 2008 - 08 Oct 2018 |
Mark Graeme Ashcroft - Director
Appointment date: 03 Nov 2008
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 Jul 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 07 Jul 2014
James Peter Sleigh - Director
Appointment date: 11 Jul 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Feb 2017
Donald Rodney Jaine - Director (Inactive)
Appointment date: 27 May 2008
Termination date: 24 Jul 2019
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 24 Jul 2019
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 07 Jul 2014
David Hugo Sixton - Director (Inactive)
Appointment date: 17 Mar 2010
Termination date: 24 Oct 2013
Address: Greenlane, Auckland 1051,
Address used since 17 Mar 2010
Sean Anthony Parsons - Director (Inactive)
Appointment date: 10 Jul 2006
Termination date: 27 May 2008
Address: Milford, North Shore City,
Address used since 10 Jul 2006
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