S E C Auto Electrical Limited, a registered company, was launched on 14 May 2002. 9429036493159 is the NZBN it was issued. This company has been managed by 4 directors: Anne-Marie Colbran - an active director whose contract started on 31 Aug 2009,
Grant Dyson Colbran - an active director whose contract started on 31 Aug 2009,
Joanne Rae Counsell - an inactive director whose contract started on 14 May 2002 and was terminated on 31 Aug 2009,
Geoffrey Alan Counsell - an inactive director whose contract started on 14 May 2002 and was terminated on 31 Aug 2009.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 160 Spey Street, Invercargill, 9810 (types include: registered, physical).
S E C Auto Electrical Limited had been using 160 Spey Street, Invercargill, Invercargill as their registered address up until 03 Nov 2011.
More names for the company, as we established at BizDb, included: from 03 Aug 2004 to 21 Feb 2007 they were called Waikiwi Auto Electrical Limited, from 14 May 2002 to 03 Aug 2004 they were called S.e.c. (2002) Limited.
One entity owns all company shares (exactly 100 shares) - S E C Engineering and Design Limited - located at 9810, Invercargill.
Previous addresses
Address #1: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 01 Oct 2010 to 03 Nov 2011
Address #2: 61 Benmore Street, Invercargill New Zealand
Registered address used from 14 May 2002 to 01 Oct 2010
Address #3: 61 Benmore Street, Invercargill New Zealand
Physical address used from 14 May 2002 to 13 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | S E C Engineering And Design Limited Shareholder NZBN: 9429038729195 |
Invercargill 9810 New Zealand |
14 May 2002 - |
Ultimate Holding Company
Anne-marie Colbran - Director
Appointment date: 31 Aug 2009
Address: Avenal, Invercargill, 9810 New Zealand
Address used since 29 Sep 2014
Grant Dyson Colbran - Director
Appointment date: 31 Aug 2009
Address: Avenal, Invercargill, 9810 New Zealand
Address used since 29 Sep 2014
Joanne Rae Counsell - Director (Inactive)
Appointment date: 14 May 2002
Termination date: 31 Aug 2009
Address: No 1 Rd, Winton,
Address used since 01 Oct 2008
Geoffrey Alan Counsell - Director (Inactive)
Appointment date: 14 May 2002
Termination date: 31 Aug 2009
Address: No 1 Rd, Winton,
Address used since 01 Oct 2008
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