Ses Direct Limited, a registered company, was launched on 23 Jun 2014. 9429041288337 is the NZBN it was issued. The company has been managed by 2 directors: Alexander Patrick Mccallum - an active director whose contract started on 23 Jun 2014,
Alfred Coutts Wilson - an inactive director whose contract started on 23 Jun 2014 and was terminated on 06 Aug 2018.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (types include: registered, physical).
Ses Direct Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address up until 26 Feb 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 19 shares (19%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 81 shares (81%).
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 20 Feb 2015 to 26 Feb 2020
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 23 Jun 2014 to 20 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19 | |||
| Director | Mccallum, Alexander Patrick |
Windsor Invercargill 9810 New Zealand |
23 Jun 2014 - |
| Individual | Mccallum, James Samuel |
King Faisal Highway Manama Bahrain |
23 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 81 | |||
| Director | Mccallum, Alexander Patrick |
Windsor Invercargill 9810 New Zealand |
23 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Johanna Adriana |
21 Alice Street Invercargill 9810 New Zealand |
06 Jul 2018 - 06 Aug 2018 |
| Individual | Wilkes, Lawrence Ernest |
Waikiwi Invercargill 9810 New Zealand |
23 Jun 2014 - 06 Jul 2018 |
| Individual | Wilson, Alfred Coutts |
Gladstone Invercargill 9810 New Zealand |
23 Jun 2014 - 06 Aug 2018 |
Alexander Patrick Mccallum - Director
Appointment date: 23 Jun 2014
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 26 Aug 2022
Address: Waikiwi, Invercargill, 9810 New Zealand
Address used since 23 Jun 2014
Alfred Coutts Wilson - Director (Inactive)
Appointment date: 23 Jun 2014
Termination date: 06 Aug 2018
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 23 Jun 2014
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