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%).
Previous address
Address: 2 Crummer Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 25 Feb 2004 to 24 Dec 2012
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hoeksema, Robert |
Albany Auckland |
25 Feb 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hoeksema, Alison |
Albany Auckland |
25 Feb 2004 - |
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
Elite Couriers (nz) Limited
12 Advance Way
Ross Parker Limited
56 Landing Drive
Watcharaphan Nominees Limited
29 Landing Drive
Thawornsawad Company Limited
29 Landing Drive
Westcott Enterprises Limited
18 Advance Way
Sustainz Business Solutions Limited
3 Wharepapa Place