Sectra New Zealand Limited, a registered company, was started on 05 Aug 2004. 9429035258698 is the NZ business number it was issued. "Information storage and retrieval service - except library" (ANZSIC J592210) is how the company is classified. This company has been managed by 12 directors: Emilie Cohen - an active director whose contract began on 21 Nov 2022,
Norbertus Cornelis Raphael Thielen - an inactive director whose contract began on 01 Jul 2017 and was terminated on 02 Feb 2024,
Tonia May Lee - an inactive director whose contract began on 14 Oct 2015 and was terminated on 11 Oct 2023,
Simo P. - an inactive director whose contract began on 16 Mar 2012 and was terminated on 01 Jul 2017,
Per Goesta Bankvall - an inactive director whose contract began on 19 Nov 2014 and was terminated on 01 Jul 2017.
Updated on 23 Feb 2024, our data contains detailed information about 1 address: Sectra Pty Ltd, P O Box 1945 Macquarie Post Office, North Ryde, 2113 (category: postal, office).
Sectra New Zealand Limited had been using Level 31 Vero Centre, 48 Shortland Street, Auckland as their physical address up until 30 Jun 2014.
Previous addresses
Address #1: Level 31 Vero Centre, 48 Shortland Street, Auckland, 1140 New Zealand
Physical & registered address used from 16 Jan 2012 to 30 Jun 2014
Address #2: Level 20, 135 Albert Street, Auckland New Zealand
Registered & physical address used from 05 Feb 2007 to 16 Jan 2012
Address #3: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 05 Aug 2004 to 05 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: April
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Sectra Ab | 05 Aug 2004 - |
Ultimate Holding Company
Emilie Cohen - Director
Appointment date: 21 Nov 2022
ASIC Name: Sectra Pty Limited
Address: Lisarow, Nsw, 2250 Australia
Address used since 21 Nov 2022
Norbertus Cornelis Raphael Thielen - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 02 Feb 2024
ASIC Name: Sectra Pty Limited
Address: Umina Beach, Nsw, 2257 Australia
Address used since 01 Feb 2021
Address: North Ryde, Nsw, 2113 Australia
Address: Epping, Nsw, 2121 Australia
Address used since 01 Jul 2017
Address: Beecroft, Nsw, 2119 Australia
Address used since 18 Apr 2018
Address: Umina Beach, Nsw, 2257 Australia
Address used since 09 Mar 2019
Tonia May Lee - Director (Inactive)
Appointment date: 14 Oct 2015
Termination date: 11 Oct 2023
ASIC Name: Sectra Pty Limited
Address: Hunters Hill, 2110 Australia
Address used since 14 Oct 2015
Address: Lvl5, Pinnacle Office Building B, North Ryde, 2113 Australia
Address: Lvl5, Pinnacle Office Building B, North Ryde, 2113 Australia
Simo P. - Director (Inactive)
Appointment date: 16 Mar 2012
Termination date: 01 Jul 2017
Per Goesta Bankvall - Director (Inactive)
Appointment date: 19 Nov 2014
Termination date: 01 Jul 2017
ASIC Name: Sectra Pty Limited
Address: Epping, 2121 Australia
Address used since 14 Oct 2015
Address: North Ryde, 2113 Australia
Address: North Ryde, 2113 Australia
Hong Zu Wang - Director (Inactive)
Appointment date: 19 Nov 2014
Termination date: 14 Oct 2015
Address: Killara, 2071 Australia
Address used since 19 Nov 2014
Jan Wolffram - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 19 Nov 2014
Address: 4 Drake Ave, North Ryde, 2113 Australia
Address used since 01 Mar 2011
Brian Selman - Director (Inactive)
Appointment date: 29 Jan 2007
Termination date: 16 Mar 2012
Address: 582 28 Linkoping, Sweden,
Address used since 26 Mar 2009
Scott Stanley Johnston - Director (Inactive)
Appointment date: 01 Feb 2009
Termination date: 01 Mar 2011
Address: Summerland Point, Nsw 2259, Australia,
Address used since 01 Feb 2009
Torbjorn Kronander - Director (Inactive)
Appointment date: 05 Aug 2004
Termination date: 01 Aug 2010
Address: Villa Roxvik, 585 99, Linkoping, Sweden,
Address used since 05 Aug 2004
Hendrik Willem Scholte - Director (Inactive)
Appointment date: 05 Aug 2004
Termination date: 01 Feb 2009
Address: Lovedale Nsw 2325, Australia,
Address used since 01 Jan 2008
Georg Sellman - Director (Inactive)
Appointment date: 05 Aug 2004
Termination date: 29 Jan 2007
Address: 426 69 V, Frolunda, Sweden,
Address used since 05 Aug 2004
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