Sedon Electrical Limited was incorporated on 14 Apr 2000 and issued an NZ business number of 9429037285654. The registered LTD company has been run by 2 directors: Brett Sedon - an active director whose contract started on 14 Apr 2000,
Susan Sedon - an active director whose contract started on 14 Apr 2000.
As stated in our database (last updated on 21 Apr 2024), this company registered 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: physical, registered).
Up until 06 Aug 2010, Sedon Electrical Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Hendeson, Auckland 0650 as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Sedon, Brett (an individual) located at Waiatarua, Auckland postcode 0612.
The second group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Sedon, Susan - located at Waiatarua, Auckland.
Previous addresses
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Hendeson, Auckland 0650 New Zealand
Physical address used from 28 Jul 2009 to 06 Aug 2010
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Registered address used from 28 Jul 2009 to 06 Aug 2010
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Physical & registered address used from 01 Oct 2008 to 28 Jul 2009
Address: 15 Edsel Street, Henderson
Registered & physical address used from 07 Jun 2002 to 01 Oct 2008
Address: 20-22 Catherine Street, Henderson, Auckland
Registered & physical address used from 14 Apr 2000 to 07 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Sedon, Brett |
Waiatarua Auckland 0612 New Zealand |
14 Apr 2000 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Sedon, Susan |
Waiatarua Auckland 0612 New Zealand |
14 Apr 2000 - |
Brett Sedon - Director
Appointment date: 14 Apr 2000
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 29 Jul 2010
Susan Sedon - Director
Appointment date: 14 Apr 2000
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 29 Jul 2010
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