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Sebois Marketing Limited

Type: NZ Limited Company (Ltd)
9429039705426
NZBN
314898
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G392130
Industry classification code
Motor Accessory Shop Operation
Industry classification description
Current address
Unit 6, 60 Mahia Road
Manurewa
Auckland 2102
New Zealand
Registered & physical & service address used since 13 Jun 2019
Unit 6, 60 Mahia Road
Manurewa
Auckland 2102
New Zealand
Delivery & office address used since 03 Mar 2020
Po Box 147
Takanini
Auckland 2245
New Zealand
Postal address used since 04 Aug 2022

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.

Addresses

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

Contact info
64 9 2678767
09 Aug 2018 Phone
janineglover@xtra.co.nz
Email
info@roofracksnz.nz
02 Aug 2022 nzbn-reserved-invoice-email-address-purpose
www.roofracksnz.nz
03 Mar 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Glover, Janine Sheryl Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Glover, Geoffrey Kenneth Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Glover, Scott Trevor Otahuhu
Auckland
1062
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Sebois Marketing Limited
Other Null - Sebois Marketing Limited
Directors

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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