Secair Compressed Air Solutions Limited

Secair Compressed Air Solutions Limited, a registered company, was incorporated on 15 Mar 2001. 9429036974252 is the number it was issued. The company has been managed by 2 directors: Kerry Alexander Waugh - an active director whose contract began on 15 Mar 2001,
Campbell Greg Waugh - an active director whose contract began on 19 Apr 2006.
Last updated on 03 May 2024, our data contains detailed information about 1 address: Ground Floor, 3 City Road, Auckland, 1010 (type: physical, registered).
Secair Compressed Air Solutions Limited had been using Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland as their registered address up until 20 Jun 2017.
Old names for the company, as we managed to find at BizDb, included: from 15 Mar 2001 to 14 Jan 2013 they were named Catseye Boatbuilders Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Kerry Waugh Trustee Limited (an entity) located at 3 City Road, Auckland postcode 1010,
Waugh, Kerry Alexander (an individual) located at Freemans Bay, Auckland postcode 1011.

Previous addresses

Address #1: Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 New Zealand

Registered & physical address used from 16 Aug 2010 to 20 Jun 2017

Address #2: Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 New Zealand

Registered & physical address used from 04 Aug 2010 to 16 Aug 2010

Address #3: Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland 1010, Nz New Zealand

Registered address used from 28 Jun 2010 to 04 Aug 2010

Address #4: Peter Bould Ca Limited, Level 3, 255 Broadway , Newmarket New Zealand

Physical address used from 08 Apr 2008 to 04 Aug 2010

Address #5: Peter Bould Ca Limited, Level 3, 255 Broadway , Newmarket New Zealand

Registered address used from 08 Apr 2008 to 28 Jun 2010

Address #6: The Office Of Peter Bould C A Ltd, Level 1, 408 Khyber Pass Road, Newmarket, Auckland

Physical & registered address used from 09 Mar 2007 to 08 Apr 2008

Address #7: Office Of Peter Bould, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland

Physical address used from 07 Mar 2005 to 09 Mar 2007

Address #8: Office Of Peter Bould C A Limited, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland

Registered address used from 07 Mar 2005 to 09 Mar 2007

Address #9: Office Of Peter Bould C A Limited, Sil House, Level 7,, 44-52 Wellesley Street West,, Auckland.

Physical & registered address used from 15 Mar 2001 to 07 Mar 2005

Previous Shareholders

Kerry Alexander Waugh - Director

Appointment date: 15 Mar 2001

Campbell Greg Waugh - Director

Appointment date: 19 Apr 2006