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Secon (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429038742538
NZBN
617238
Company Number
Registered
Company Status
Current address
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 23 Nov 2015

Secon (N.z.) Limited, a registered company, was registered on 23 Dec 1993. 9429038742538 is the business number it was issued. This company has been supervised by 1 director, named Werner Krauer - an active director whose contract started on 23 Dec 1993.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (types include: registered, physical).
Secon (N.z.) Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address until 23 Nov 2015.
A single entity owns all company shares (exactly 200000 shares) - Secon, A G - located at 1011, Ch 8320 Fehraltorf, Switzerland.

Addresses

Previous addresses

Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 29 Aug 2011 to 23 Nov 2015

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Physical & registered address used from 07 Sep 2005 to 29 Aug 2011

Address: 2 Pompallier Terrace, Ponsonby, Auckland

Physical & registered address used from 11 Feb 2003 to 07 Sep 2005

Address: 2 Falmouth Street, Murrays Bay, Auckland

Physical address used from 30 Jun 1997 to 11 Feb 2003

Address: 2 Falmouth Street, Murrays Bay, Auckland

Registered address used from 04 Jun 1997 to 11 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200000
Individual Secon, A G Ch 8320 Fehraltorf
Switzerland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ion, Katrina Leanne Riverhead
Auckland
Directors

Werner Krauer - Director

Appointment date: 23 Dec 1993

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 31 Aug 2015

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