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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Eliasen, Jennifer Rose |
Waipu Waipu 0528 New Zealand |
24 Jun 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eliasen, David William |
Gulf Harbour Whangaparaoa 0930 New Zealand |
24 Jun 1997 - 22 May 2016 |
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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