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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200000 | |||
Individual | Secon, A G |
Ch 8320 Fehraltorf Switzerland |
23 Dec 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ion, Katrina Leanne |
Riverhead Auckland |
23 Dec 1993 - 31 Aug 2006 |
Werner Krauer - Director
Appointment date: 23 Dec 1993
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 31 Aug 2015
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