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Sekula Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429042492825
NZBN
6071730
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Building C
34 Triton Drive
Albany, Auckland 0632
New Zealand
Registered & physical & service address used since 03 Apr 2018

Sekula Trustee Co Limited was registered on 03 Aug 2016 and issued an NZBN of 9429042492825. This registered LTD company has been supervised by 3 directors: Edward Peter Taylor - an active director whose contract began on 03 Aug 2016,
Melinda Meaker - an inactive director whose contract began on 28 Feb 2019 and was terminated on 09 Nov 2023,
Grant Kenneth Johnston - an inactive director whose contract began on 03 Aug 2016 and was terminated on 23 Jun 2020.
According to BizDb's information (updated on 11 Apr 2024), the company uses 1 address: Building C, 34 Triton Drive, Albany, Auckland, 0632 (category: registered, physical).
Up until 03 Apr 2018, Sekula Trustee Co Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sekula, Julia Michelle (an individual) located at One Tree Hill, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sekula, David John - located at One Tree Hill, Auckland. Sekula Trustee Co Limited is categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 31 Oct 2017 to 03 Apr 2018

Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 03 Aug 2016 to 31 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sekula, Julia Michelle One Tree Hill
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sekula, David John One Tree Hill
Auckland
1061
New Zealand
Directors

Edward Peter Taylor - Director

Appointment date: 03 Aug 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Aug 2016


Melinda Meaker - Director (Inactive)

Appointment date: 28 Feb 2019

Termination date: 09 Nov 2023

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 28 Feb 2019


Grant Kenneth Johnston - Director (Inactive)

Appointment date: 03 Aug 2016

Termination date: 23 Jun 2020

Address: Orewa, 0931 New Zealand

Address used since 03 Aug 2016

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