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Secoia Limited

Type: NZ Limited Company (Ltd)
9429035512462
NZBN
1487738
Company Number
Registered
Company Status
Current address
5 Advance Way
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 24 Dec 2012

Secoia Limited, a registered company, was registered on 25 Feb 2004. 9429035512462 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Robert Hoeksema - an active director whose contract began on 25 Feb 2004,
Alison Hoeksema - an active director whose contract began on 25 Feb 2004.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 5 Advance Way, Albany, Auckland, 0632 (category: physical, registered).
Secoia Limited had been using 2 Crummer Road, Ponsonby, Auckland as their registered address until 24 Dec 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 2 Crummer Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 25 Feb 2004 to 24 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hoeksema, Robert Albany
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Hoeksema, Alison Albany
Auckland
Directors

Robert Hoeksema - Director

Appointment date: 25 Feb 2004

Address: Albany, Auckland, 0632 New Zealand

Address used since 25 Feb 2004


Alison Hoeksema - Director

Appointment date: 25 Feb 2004

Address: Albany, Auckland, 0632 New Zealand

Address used since 25 Feb 2004

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