Shortcuts

Sellagence Limited

Type: NZ Limited Company (Ltd)
9429037011246
NZBN
1115234
Company Number
Registered
Company Status
K641940
Industry classification code
Investments Management
Industry classification description
Current address
Flat 2, 70 Kitchener Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 19 Apr 2021

Sellagence Limited, a registered company, was incorporated on 02 Mar 2001. 9429037011246 is the business number it was issued. "Investments management" (business classification K641940) is how the company has been classified. This company has been run by 7 directors: Kerry Gleeson - an active director whose contract started on 05 Mar 2001,
Carolyn Patricia Gleeson - an active director whose contract started on 21 Aug 2018,
Jenny Anne Peploe - an inactive director whose contract started on 08 May 2001 and was terminated on 13 Aug 2010,
Barry John Fallwell - an inactive director whose contract started on 09 May 2001 and was terminated on 13 Aug 2010,
Keith Stuart Nicholls - an inactive director whose contract started on 08 May 2001 and was terminated on 24 Nov 2006.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 2, 70 Kitchener Road, Milford, Auckland, 0620 (types include: registered, physical).
Sellagence Limited had been using 17 Dodson Avenue, Milford, Auckland as their physical address up to 19 Apr 2021.
A single entity owns all company shares (exactly 150000 shares) - Trust, Zeana - located at 0620, Milford, Auckland.

Addresses

Principal place of activity

Flat 2, 70 Kitchener Road, Milford, Auckland, 0620 New Zealand


Previous addresses

Address: 17 Dodson Avenue, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 14 Oct 2016 to 19 Apr 2021

Address: 10b Brett Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 23 Aug 2010 to 14 Oct 2016

Address: 18 Lisburn Avenue, Glendowie, Auckland New Zealand

Registered & physical address used from 26 Apr 2010 to 23 Aug 2010

Address: 59-63 Druces Road, Manukau, Auckland

Physical address used from 05 Mar 2001 to 26 Apr 2010

Address: 59-63 Druces Road, Manukau, Auckland

Registered address used from 02 Mar 2001 to 26 Apr 2010

Contact info
64 29 2625812
Phone
kerrygleeson@me.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150000
Individual Trust, Zeana Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Ja & Rj People
Other Wellesley Trust
Individual Fallwell, B Glendowie
Auckland
Individual Nicholls, K Waiuru
Auckland
Individual Rosser, Hk Birkenhead Point
Northshore City
Other Null - Wellesley Trust
Other Null - Ja & Rj People
Individual Lee, Richard Beachlands
Auckland
Individual Trust, Robin Beachlands
Auckland
Individual Gleeson, Kerry Takapuna
Auckland
Directors

Kerry Gleeson - Director

Appointment date: 05 Mar 2001

Address: Milford, Auckland, 0620 New Zealand

Address used since 09 Apr 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 14 Dec 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 06 Oct 2016


Carolyn Patricia Gleeson - Director

Appointment date: 21 Aug 2018

Address: Milford, Auckland, 0620 New Zealand

Address used since 09 Apr 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 14 Dec 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 21 Aug 2018


Jenny Anne Peploe - Director (Inactive)

Appointment date: 08 May 2001

Termination date: 13 Aug 2010

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 19 Apr 2010


Barry John Fallwell - Director (Inactive)

Appointment date: 09 May 2001

Termination date: 13 Aug 2010

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 09 May 2001


Keith Stuart Nicholls - Director (Inactive)

Appointment date: 08 May 2001

Termination date: 24 Nov 2006

Address: Waiuku, Auckland,

Address used since 26 Apr 2002


Heidi Kirsten Rosser - Director (Inactive)

Appointment date: 08 May 2001

Termination date: 24 Nov 2006

Address: Birkenhead Point, North Shore City,

Address used since 08 May 2001


Richard Lee - Director (Inactive)

Appointment date: 08 May 2001

Termination date: 31 Oct 2003

Address: Howick, Auckland,

Address used since 15 May 2003

Nearby companies

Queenscliff Properties Limited
24 Fenwick Avenue

Bmit Consulting Limited
24 Fenwick Avenue

Back In Action Chiropractic Limited
22 Fenwick Avenue

Knight Light Electrical Limited
7c Dodson Avenue

Affinity Pr Limited
11a Pierce Road

Dkm Investments Limited
3/17a Fenwick Ave

Similar companies

Decisionmakers (auckland) Limited
9 Anzac Street

Flying Kiwi Angels Limited
Level 1

Minoprio Management Limited
5/74 Kitchener Road

Saxe-coburg Limited
Level 2, 95 Hurstmere Road

Takapuna Beach Office Services Limited
5 Anzac Street

Wps Management Limited
Suite 1, 11 Anzac Street