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Seccombe Investments Limited

Type: NZ Limited Company (Ltd)
9429036253296
NZBN
1254551
Company Number
Registered
Company Status
Current address
10 Clifton Court
Panmure
Auckland 1072
New Zealand
Registered & physical & service address used since 21 Jun 2022

Seccombe Investments Limited, a registered company, was registered on 27 Nov 2002. 9429036253296 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Richard Hugh Seccombe - an active director whose contract started on 27 Nov 2002,
Richard Seccombe - an active director whose contract started on 27 Nov 2002.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 10 Clifton Court, Panmure, Auckland, 1072 (category: registered, physical).
Seccombe Investments Limited had been using 125 Queens Road, Panmure, Auckland as their physical address up to 21 Jun 2022.
Former names for this company, as we found at BizDb, included: from 05 Sep 2007 to 15 Feb 2022 they were called Waiatarua Enterprises Limited, from 27 Nov 2002 to 05 Sep 2007 they were called Perry's Auto Dismantlers Limited.
A single entity controls all company shares (exactly 10000 shares) - Seccombe, Richard Hugh - located at 1072, Orewa, Orewa.

Addresses

Previous addresses

Address: 125 Queens Road, Panmure, Auckland, 1072 New Zealand

Physical & registered address used from 04 Dec 2017 to 21 Jun 2022

Address: 5c Cranwell Street, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 03 Feb 2012 to 04 Dec 2017

Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City New Zealand

Physical & registered address used from 13 Nov 2007 to 03 Feb 2012

Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City

Registered & physical address used from 17 Jul 2003 to 13 Nov 2007

Address: 5c Cranwell Street, Henderson, Waitakere City

Registered & physical address used from 27 Nov 2002 to 17 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Seccombe, Richard Hugh Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seccombe, Richard Massey
Auckland
0614
New Zealand
Directors

Richard Hugh Seccombe - Director

Appointment date: 27 Nov 2002

Address: Orewa, Orewa, 0931 New Zealand

Address used since 05 Oct 2021

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 12 Oct 2019


Richard Seccombe - Director

Appointment date: 27 Nov 2002

Address: Massey, Auckland, 0614 New Zealand

Address used since 10 Nov 2015

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 05 Oct 2018

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