Sekots Group Limited, a registered company, was registered on 07 Nov 2002. 9429036251469 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Anna Victoria Stokes - an active director whose contract began on 07 Nov 2002,
Michael Jeremy Thomas Stokes - an active director whose contract began on 07 Nov 2002.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 8 Fort Lane, Auckland Central, Auckland, 1010 (category: registered, service).
Sekots Group Limited had been using Suite C, Level 1, 7 Windsor Street, Parnell, Auckland as their registered address up to 14 Feb 2020.
Other names for the company, as we found at BizDb, included: from 07 Nov 2002 to 06 Jul 2011 they were called Stokes Management Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Oct 2018 to 14 Feb 2020
Address #2: Suite C, 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 22 Sep 2016 to 01 Oct 2018
Address #3: 47 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand
Registered address used from 06 Jul 2011 to 22 Sep 2016
Address #4: Level 1, 8 Tennyson Street, Wellington, 6011 New Zealand
Physical address used from 22 Jul 2010 to 22 Sep 2016
Address #5: C/- Moore And De Lisle, Chartered Accountnats, Level 1, 8 Tennyson Street, Wellington New Zealand
Physical address used from 23 Mar 2004 to 22 Jul 2010
Address #6: Level 2, 5-7 High Street, Auckland New Zealand
Registered address used from 07 Nov 2002 to 06 Jul 2011
Address #7: Level 2, 5-7 High Street, Auckland
Physical address used from 07 Nov 2002 to 23 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Stokes, Anna Victoria |
Parnell Auckland 1052 New Zealand |
07 Nov 2002 - |
Individual | Stokes, Michael Jeremy Thomas |
Parnell Auckland 1052 New Zealand |
07 Nov 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stokes, Michael Jeremy Thomas |
Parnell Auckland 1052 New Zealand |
07 Nov 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stokes, Anna Victoria |
Parnell Auckland 1052 New Zealand |
07 Nov 2002 - |
Anna Victoria Stokes - Director
Appointment date: 07 Nov 2002
Address: Auckland, 1052 New Zealand
Address used since 21 Mar 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 07 Nov 2002
Michael Jeremy Thomas Stokes - Director
Appointment date: 07 Nov 2002
Address: Auckland, 1052 New Zealand
Address used since 21 Mar 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 07 Nov 2002
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