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Sekoula Beach (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038061530
NZBN
862308
Company Number
Registered
Company Status
Current address
195 Mahoe Street
Te Awamutu New Zealand
Registered & physical address used since 01 Sep 2005

Sekoula Beach (New Zealand) Limited, a registered company, was incorporated on 24 Jun 1997. 9429038061530 is the NZBN it was issued. The company has been run by 6 directors: Grant Rushbrooke - an active director whose contract started on 31 Jan 2003,
Barbara Innes Rushbrooke - an active director whose contract started on 31 Jan 2003,
Trevor William Perrin - an inactive director whose contract started on 14 Dec 1997 and was terminated on 31 Jan 2003,
Dianne Ruth Perrin - an inactive director whose contract started on 14 Dec 1997 and was terminated on 31 Jan 2003,
Jennifer Rose Eliasen - an inactive director whose contract started on 24 Jun 1997 and was terminated on 14 Dec 1997.
Last updated on 27 Apr 2022, our data contains detailed information about 1 address: 195 Mahoe Street, Te Awamutu (category: registered, physical).
Sekoula Beach (New Zealand) Limited had been using C/- Gyde Wansbone, 41 Bank Street, Te Awamutu as their registered address up to 01 Sep 2005.
Previous names for this company, as we managed to find at BizDb, included: from 24 Jun 1997 to 11 Dec 2002 they were called Sekoula Beach Nz Limited.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Grant Rushbrooke (an individual) located at R D 3, Ohaupo,
Barbara Rushbrooke (an individual) located at R D 3, Ohaupo,
Redoubt Trustees Limited (an other) located at Te Awamutu.

Addresses

Previous addresses

Address: C/- Gyde Wansbone, 41 Bank Street, Te Awamutu

Registered & physical address used from 25 Aug 2003 to 01 Sep 2005

Address: Edmonds Judd, 15 Albert Park Drive, Te Awamutu

Registered address used from 15 Apr 2003 to 25 Aug 2003

Address: C/- Edmonds Judd, 15 Albert Park Drive, Te Awamutu

Physical address used from 15 Apr 2003 to 25 Aug 2003

Address: 22a Swann Beach Road, Whangaparaoa

Registered address used from 11 Apr 2000 to 15 Apr 2003

Address: C/- Ross Devitt (solicitor), Front Suite Level 1, 412 Lake Road, Takapuna, Auckland

Physical address used from 01 Sep 1999 to 01 Sep 1999

Address: C/- Ross Devitt (solicitor), Front Suite Level 1, 412 Lake Road, Takapuna, Auckland

Registered address used from 01 Sep 1999 to 11 Apr 2000

Address: Crawford Syers & Hamilton Limited, Chartered Accountants, 113 Bank Street, Whangarei

Physical address used from 01 Sep 1999 to 15 Apr 2003

Address: 22a Swann Beach Road, Whangaparaoa

Physical & registered address used from 26 May 1998 to 01 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 25 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Grant Rushbrooke R D 3
Ohaupo
Individual Barbara Rushbrooke R D 3
Ohaupo

New Zealand
Other Redoubt Trustees Limited Te Awamutu

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barbara Innes Rushbrooke R D 3
Ohaupo
Directors

Grant Rushbrooke - Director

Appointment date: 31 Jan 2003

Address: R D 3, Ohaupo, 3883 New Zealand

Address used since 18 Aug 2015


Barbara Innes Rushbrooke - Director

Appointment date: 31 Jan 2003

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 18 Aug 2015


Trevor William Perrin - Director (Inactive)

Appointment date: 14 Dec 1997

Termination date: 31 Jan 2003

Address: Fiji Islands,

Address used since 14 Dec 1997


Dianne Ruth Perrin - Director (Inactive)

Appointment date: 14 Dec 1997

Termination date: 31 Jan 2003

Address: Fiji Islands,

Address used since 14 Dec 1997


Jennifer Rose Eliasen - Director (Inactive)

Appointment date: 24 Jun 1997

Termination date: 14 Dec 1997

Address: Whangaparaoa,

Address used since 24 Jun 1997


David William Eliasen - Director (Inactive)

Appointment date: 24 Jun 1997

Termination date: 14 Dec 1997

Address: Whangaparaoa,

Address used since 24 Jun 1997

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