Secair Nz Limited

Secair Nz Limited, a registered company, was launched on 15 Jun 1994. 9429038661501 is the number it was issued. This company has been run by 3 directors: Kerry Alexander Waugh - an active director whose contract began on 15 Jun 1994,
Campbell Greg Waugh - an active director whose contract began on 19 Apr 2006,
Sue Marion Alice Waugh - an inactive director whose contract began on 15 Jun 1994 and was terminated on 09 Feb 2000.
Updated on 04 May 2024, our database contains detailed information about 1 address: Ground Floor, 3 City Road, Auckland, 1010 (type: physical, registered).
Secair Nz Limited had been using Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland as their physical address up to 20 Jun 2017.
One entity owns all company shares (exactly 1360 shares) - Waugh, Kerry Alexander - located at 1010, Freemans Bay, Auckland.

Previous addresses

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

Physical & registered address used from 13 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 03 Aug 2010 to 13 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 03 Aug 2010

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

Physical address used from 05 Mar 2008 to 03 Aug 2010

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

Registered address used from 05 Mar 2008 to 28 Jun 2010

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

Physical address used from 19 Mar 2007 to 05 Mar 2008

Address #7: The Office Of Peter Bould Ca Ltd, Level 1, 708 Khyber Pass Road, Newmarket, Auckland

Registered address used from 19 Mar 2007 to 19 Mar 2007

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

Physical & registered address used from 25 Jul 2005 to 19 Mar 2007

Address #9: C/- Peter Bould C A Ltd, Level 7, Sil, House, Cne Wellesley & Albert Str, 44-52 Wellesley Str West, Auckland

Physical address used from 16 Jan 1999 to 25 Jul 2005

Address #10: C/- Peter Bould, Chartered Accountant, Level 7, S I L House, 44-52 Wellesley Street West, Auckland

Registered address used from 16 Jan 1999 to 25 Jul 2005

Address #11: C/- Peter Bould, Chartered Accountant, Level 7, S I L House, 44-52 Wellesley Street West, Auckland

Physical address used from 16 Jan 1999 to 16 Jan 1999

Address #12: C/- Peter Bould C A Ltd, Level 7, Sil, House, Cnr Wellesley & Albert Str, 44-52 Wellesley Str West, Auckland

Registered address used from 16 Jan 1999 to 16 Jan 1999

Address #13: Peter Bould, First Floor, 11 Cheshire Street, Parnell Auckland

Registered address used from 07 Aug 1998 to 16 Jan 1999

Address #14: 11 Cheshire Street, Parnell, Auckland

Physical address used from 07 Aug 1998 to 16 Jan 1999

Address #15: 11 Cheshire Street, Parnell, Auckland

Registered address used from 28 Jul 1995 to 07 Aug 1998

Kerry Alexander Waugh - Director

Appointment date: 15 Jun 1994

Campbell Greg Waugh - Director

Appointment date: 19 Apr 2006

Sue Marion Alice Waugh - Director (Inactive)

Appointment date: 15 Jun 1994

Termination date: 09 Feb 2000