Shortcuts

Secker Professional Services Limited

Type: NZ Limited Company (Ltd)
9429034255896
NZBN
1781716
Company Number
Registered
Company Status
Current address
58 Otaika Road
Whangarei 0110
New Zealand
Physical & service & registered address used since 21 May 2010

Secker Professional Services Limited was launched on 29 Mar 2006 and issued an NZBN of 9429034255896. The registered LTD company has been managed by 1 director, named Neil Richard Secker - an active director whose contract started on 29 Mar 2006.
According to BizDb's information (last updated on 27 Mar 2024), the company uses 1 address: 58 Otaika Road, Whangarei, 0110 (type: physical, service).
Up to 21 May 2010, Secker Professional Services Limited had been using 13 Rust Ave, Whangarei as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 990 shares are held by 3 entities, namely:
Russell Turner Trustees Limited (an entity) located at Chartered Accountants, 58 Otaika Road, Whangarei 0110,
Secker, Neil Richard (an individual) located at Onerahi, Whangarei,
Secker, Jillian Ruth (an individual) located at Onerahi, Whangarei.
The second group consists of 1 shareholder, holds 0.5% shares (exactly 5 shares) and includes
Secker, Neil Richard - located at Onerahi, Whangarei.
The next share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Secker, Jillian Ruth, located at Onerahi, Whangarei (an individual).

Addresses

Previous address

Address: 13 Rust Ave, Whangarei

Registered & physical address used from 29 Mar 2006 to 21 May 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Russell Turner Trustees Limited
Shareholder NZBN: 9429036348664
Chartered Accountants
58 Otaika Road, Whangarei 0110
Individual Secker, Neil Richard Onerahi
Whangarei

New Zealand
Individual Secker, Jillian Ruth Onerahi
Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Secker, Neil Richard Onerahi
Whangarei
Shares Allocation #3 Number of Shares: 5
Individual Secker, Jillian Ruth Onerahi
Whangarei

New Zealand
Directors

Neil Richard Secker - Director

Appointment date: 29 Mar 2006

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 29 Mar 2006

Nearby companies