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).
Previous address
Address: 13 Rust Ave, Whangarei
Registered & physical address used from 29 Mar 2006 to 21 May 2010
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 | Period |
---|---|---|---|
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 |
29 Mar 2006 - |
Individual | Secker, Neil Richard |
Onerahi Whangarei New Zealand |
29 Mar 2006 - |
Individual | Secker, Jillian Ruth |
Onerahi Whangarei New Zealand |
29 Mar 2006 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Secker, Neil Richard |
Onerahi Whangarei |
29 Mar 2006 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Secker, Jillian Ruth |
Onerahi Whangarei New Zealand |
29 Mar 2006 - |
Neil Richard Secker - Director
Appointment date: 29 Mar 2006
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 29 Mar 2006
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