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The Sequoia Group Limited

Type: NZ Limited Company (Ltd)
9429035175377
NZBN
1557689
Company Number
Registered
Company Status
Current address
Level 1,
4 Vinery Lane
Whangarei 0110
New Zealand
Registered & physical & service address used since 12 Oct 2012

The Sequoia Group Limited, a registered company, was incorporated on 20 Sep 2004. 9429035175377 is the NZ business number it was issued. This company has been managed by 3 directors: Garth M. - an active director whose contract began on 20 Sep 2004,
Alan Macleod - an active director whose contract began on 08 Oct 2015,
Christopher M. - an inactive director whose contract began on 20 Sep 2004 and was terminated on 08 Oct 2015.
Updated on 08 May 2024, BizDb's database contains detailed information about 1 address: Level 1,, 4 Vinery Lane, Whangarei, 0110 (category: registered, physical).
The Sequoia Group Limited had been using C/O Peter Hill Chartered Accountants, Mcgills Building, Cnr Walton & Robert St, Whangarei as their physical address up until 12 Oct 2012.
One entity owns all company shares (exactly 100 shares) - White, Gavin Ernest - located at 0110, Freemans Bay, Auckland.

Addresses

Previous addresses

Address: C/o Peter Hill Chartered Accountants, Mcgills Building, Cnr Walton & Robert St, Whangarei New Zealand

Physical address used from 10 Jun 2005 to 12 Oct 2012

Address: C/o Peter Hill Chartered Accountants, Mcgills Bldg, Cnr Walton & Roberts Sts, Whangarei New Zealand

Registered address used from 10 Jun 2005 to 12 Oct 2012

Address: 109 Second Str South, #337 Kirkland, Washington 98033, United States Of, America

Registered & physical address used from 20 Sep 2004 to 10 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual White, Gavin Ernest Freemans Bay
Auckland
1011
New Zealand
Directors

Garth M. - Director

Appointment date: 20 Sep 2004

Address: Seattle, Washington, 98103 United States

Address used since 27 Jan 2016


Alan Macleod - Director

Appointment date: 08 Oct 2015

Address: Riverhead, Auckland, 0820 New Zealand

Address used since 09 Oct 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 08 Oct 2015


Christopher M. - Director (Inactive)

Appointment date: 20 Sep 2004

Termination date: 08 Oct 2015

Address: Bellevue, Washington, 98004 United States

Address used since 16 Nov 2011