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S E C Machinery Limited

Type: NZ Limited Company (Ltd)
9429033578927
NZBN
1913315
Company Number
Registered
Company Status
Current address
89 Preston Street
Prestonville
Invercargill 9810
New Zealand
Service & physical address used since 13 Oct 2010
160 Spey Street
Invercargill 9810
New Zealand
Registered address used since 12 Oct 2012

S E C Machinery Limited, a registered company, was incorporated on 28 Feb 2007. 9429033578927 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Grant Dyson Colbran - an active director whose contract began on 28 Feb 2007,
Anne-Marie Colbran - an active director whose contract began on 31 Aug 2009,
Geoffrey Alan Counsell - an inactive director whose contract began on 28 Feb 2007 and was terminated on 31 Aug 2009.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 160 Spey Street, Invercargill, 9810 (category: registered, physical).
S E C Machinery Limited had been using 160 Spey Street, Invercargill, Invercargill as their registered address until 12 Oct 2012.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group includes 100 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (50%).

Addresses

Previous addresses

Address #1: 160 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered address used from 01 Oct 2010 to 12 Oct 2012

Address #2: 61 Benmore Street, Prestonville, Invercargill 9810 New Zealand

Physical address used from 30 Nov 2009 to 13 Oct 2010

Address #3: 61 Benmore Street, Prestonville, Invercargill 9810 New Zealand

Registered address used from 30 Nov 2009 to 01 Oct 2010

Address #4: 61 Benmore Street, Invercargill

Physical & registered address used from 28 Feb 2007 to 30 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Colbran, Grant Dyson Avenal
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Colbran, Anne-marie Avenal
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Counsell, Geoffrey Alan No 1 Rd, Winton
Individual Counsell, Joanne Rae No 1 Rd, Winton
Directors

Grant Dyson Colbran - Director

Appointment date: 28 Feb 2007

Address: Avenal, Invercargill, 9810 New Zealand

Address used since 29 Sep 2014


Anne-marie Colbran - Director

Appointment date: 31 Aug 2009

Address: Avenal, Invercargill, 9810 New Zealand

Address used since 29 Sep 2014


Geoffrey Alan Counsell - Director (Inactive)

Appointment date: 28 Feb 2007

Termination date: 31 Aug 2009

Address: No 1 Rd, Winton,

Address used since 01 Oct 2008

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