Sebois Marketing Limited, a registered company, was registered on 10 Oct 1986. 9429039705426 is the NZ business number it was issued. "Motor accessory shop operation" (ANZSIC G392130) is how the company is classified. The company has been run by 3 directors: Geoffrey Kenneth Glover - an active director whose contract started on 10 Oct 1986,
Janine Sheryl Glover - an active director whose contract started on 10 Oct 1986,
Scott Trevor Glover - an active director whose contract started on 18 Feb 2023.
Updated on 28 Feb 2024, our data contains detailed information about 1 address: Po Box 147, Takanini, Auckland, 2245 (category: postal, delivery).
Sebois Marketing Limited had been using Shop 4, 4 Mcannalley Street, Manurewa, Auckland as their physical address up to 13 Jun 2019.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group includes 2500 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2500 shares (25%). Lastly we have the next share allocation (5000 shares 50%) made up of 1 entity.
Principal place of activity
Unit 6, 60 Mahia Road, Manurewa, Auckland, 2102 New Zealand
Previous addresses
Address #1: Shop 4, 4 Mcannalley Street, Manurewa, Auckland, 2102 New Zealand
Physical & registered address used from 19 Aug 2013 to 13 Jun 2019
Address #2: Shop 4, 4 Mcannalley Street, Manurewa, 2102 New Zealand
Physical address used from 09 Aug 2012 to 19 Aug 2013
Address #3: Shop 4, Shop 4, 4 Mcannalley Street, Manurewa, 2102 New Zealand
Registered address used from 01 Sep 2011 to 19 Aug 2013
Address #4: Shop 4, 4 Mcannalley Street, Manurewa, 2245 New Zealand
Physical address used from 16 Aug 2010 to 09 Aug 2012
Address #5: Shop 4, Shop 4, 4 Mcannalley Street, Manurewa, 2245 New Zealand
Registered address used from 16 Aug 2010 to 01 Sep 2011
Address #6: Shop 4, 7 Mcannalley Street, Manurewa New Zealand
Physical address used from 07 Oct 2004 to 16 Aug 2010
Address #7: -
Physical address used from 12 Aug 1998 to 12 Aug 1998
Address #8: Same As Registered Office
Physical address used from 12 Aug 1998 to 07 Oct 2004
Address #9: Shop 4, 7 Mcannalley Street, Manurewa New Zealand
Registered address used from 29 Jul 1992 to 16 Aug 2010
Address #10: 59 Walter Strevens Dr, Takanini, Auckland
Registered address used from 28 Jul 1992 to 29 Jul 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Glover, Janine Sheryl |
Conifer Grove Takanini 2112 New Zealand |
10 Oct 1986 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Glover, Geoffrey Kenneth |
Conifer Grove Takanini 2112 New Zealand |
10 Oct 1986 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Glover, Scott Trevor |
Otahuhu Auckland 1062 New Zealand |
18 Feb 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Sebois Marketing Limited | 10 Oct 1986 - 13 Dec 2007 | |
Other | Null - Sebois Marketing Limited | 10 Oct 1986 - 13 Dec 2007 |
Geoffrey Kenneth Glover - Director
Appointment date: 10 Oct 1986
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 09 Aug 2013
Janine Sheryl Glover - Director
Appointment date: 10 Oct 1986
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 09 Aug 2013
Scott Trevor Glover - Director
Appointment date: 18 Feb 2023
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 18 Feb 2023
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