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Sekoula Lodge Nz Limited

Type: NZ Limited Company (Ltd)
9429038061622
NZBN
862310
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
15 Brookview Heights
Rd 2
Waipu 0582
New Zealand
Office address used since 06 Oct 2020
15 Brookview Heights
Rd 2
Waipu 0582
New Zealand
Physical & registered & service address used since 14 Oct 2020
15 Brookview Heights
Rd 2
Waipu 0582
New Zealand
Delivery address used since 29 Oct 2022

Sekoula Lodge Nz Limited, a registered company, was started on 24 Jun 1997. 9429038061622 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. The company has been supervised by 3 directors: Jennifer Rose Eliasen - an active director whose contract began on 24 Jun 1997,
James David Eliasen - an active director whose contract began on 26 Jul 2016,
David William Eliasen - an inactive director whose contract began on 24 Jun 1997 and was terminated on 10 May 2016.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 15 Brookview Heights, Rd 2, Waipu, 0582 (category: delivery, registered).
Sekoula Lodge Nz Limited had been using 7 Belle-Mer Place, Gulf Harbour, Whangaparaoa as their registered address until 14 Oct 2020.
A single entity controls all company shares (exactly 100 shares) - Eliasen, Jennifer Rose - located at 0582, Waipu, Waipu.

Addresses

Principal place of activity

7 Belle-mer Place, Gulf Harbour, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 7 Belle-mer Place, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 10 Oct 2013 to 14 Oct 2020

Address #2: 22 A Swann Beach Road, Whangaparaoa., New Zealand. New Zealand

Physical address used from 20 Sep 2007 to 10 Oct 2013

Address #3: 22a Swann Beach Rd, Whangaparaoa New Zealand

Registered address used from 16 Sep 2003 to 10 Oct 2013

Address #4: 18 Commodore Court, Gulf Harbour, Whangaparaoa

Physical address used from 16 Sep 2003 to 20 Sep 2007

Address #5: 22a Swann Beach Road, Whangaparaoa

Physical address used from 31 Oct 2001 to 31 Oct 2001

Address #6: 62 Regency, Gulf Harbour, Whangaparaoa

Physical address used from 31 Oct 2001 to 16 Sep 2003

Address #7: 22a Swann Beach Road, Whangaparaoa

Registered address used from 31 Oct 2001 to 16 Sep 2003

Address #8: 22a Swann Beach Road, Whangaparaoa

Registered address used from 11 Apr 2000 to 31 Oct 2001

Contact info
64 21 1271377
Phone
dwjreliasen@gmail.com
13 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Eliasen, Jennifer Rose Waipu
Waipu
0528
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eliasen, David William Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Jennifer Rose Eliasen - Director

Appointment date: 24 Jun 1997

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 06 Oct 2020

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 24 Oct 2014


James David Eliasen - Director

Appointment date: 26 Jul 2016

Address: Waipu, Waipu, 0582 New Zealand

Address used since 26 Jul 2016


David William Eliasen - Director (Inactive)

Appointment date: 24 Jun 1997

Termination date: 10 May 2016

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 24 Oct 2014

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