Seki Limited, a registered company, was started on 14 Jan 2015. 9429041555613 is the business number it was issued. "Recreational product mfg nec" (business classification C259225) is how the company has been categorised. The company has been managed by 1 director, named Christopher Patrick Ryan - an active director whose contract started on 14 Jan 2015.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 7 addresses this company uses, specifically: 11A Belray Place, Papamoa Beach, Papamoa, 3118 (postal address),
11A Belray Place, Papamoa Beach, Papamoa, 3118 (office address),
11A Belray Place, Papamoa Beach, Papamoa, 3118 (delivery address),
11A Belray Place, Papamoa Beach, Papamoa, 3118 (registered address) among others.
Seki Limited had been using 22 John Street, Ponsonby, Auckland as their registered address up to 16 Aug 2022.
Old names used by this company, as we found at BizDb, included: from 13 Nov 2015 to 14 Apr 2016 they were called Nicely Slotted Limited, from 02 Jun 2015 to 13 Nov 2015 they were called Surfeaz Limited and from 25 Dec 2014 to 02 Jun 2015 they were called Imminent Limited.
A total of 200000 shares are allotted to 7 shareholders (7 groups). The first group includes 19800 shares (9.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 22000 shares (11%). Lastly the next share allocation (1780 shares 0.89%) made up of 1 entity.
Other active addresses
Address #4: 22 John Street, Ponsonby, Auckland, 1011 New Zealand
Delivery & postal & office address used from 23 May 2019
Address #5: 11a Belray Place, Papamoa Beach, Papamoa, 3118 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 08 Aug 2022
Address #6: 11a Belray Place, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical & service address used from 16 Aug 2022
Address #7: 11a Belray Place, Papamoa Beach, Papamoa, 3118 New Zealand
Postal & office & delivery address used from 13 Jun 2023
Principal place of activity
34 Sackville Street, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: 22 John Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 08 Apr 2019 to 16 Aug 2022
Address #2: 34 Sackville Street, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 13 Jun 2018 to 08 Apr 2019
Address #3: 34 Sackville Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 12 Jun 2018 to 08 Apr 2019
Address #4: 3 Fernhaven Place, Massey, Auckland, 0614 New Zealand
Registered address used from 14 Jan 2015 to 12 Jun 2018
Address #5: 3 Fernhaven Place, Massey, Auckland, 0614 New Zealand
Physical address used from 14 Jan 2015 to 13 Jun 2018
Basic Financial info
Total number of Shares: 200000
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19800 | |||
| Entity (NZ Limited Company) | Globex Manufacturing Limited Shareholder NZBN: 9429047673458 |
Mt Wellington Auckland 1060 New Zealand |
20 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 22000 | |||
| Individual | Cleave, Michelle |
Half Moon Bay California 94019 United States |
27 May 2017 - |
| Shares Allocation #3 Number of Shares: 1780 | |||
| Individual | Midgley, Brendon |
Eden Terrace Auckland 1010 New Zealand |
11 Jul 2016 - |
| Shares Allocation #4 Number of Shares: 12460 | |||
| Individual | Scholten, Edward |
Remuera Auckland 1050 New Zealand |
11 Jul 2016 - |
| Shares Allocation #5 Number of Shares: 127500 | |||
| Director | Ryan, Christopher Patrick |
Ponsonby Auckland 1011 New Zealand |
14 Jan 2015 - |
| Shares Allocation #6 Number of Shares: 14460 | |||
| Individual | Shannon, Craig |
Mt Wellington Auckland 1060 New Zealand |
11 Jul 2016 - |
| Shares Allocation #7 Number of Shares: 2000 | |||
| Individual | Cavaco, Matt |
Pacifica California 94044 United States |
11 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Globex Engineering Limited Shareholder NZBN: 9429035487869 Company Number: 1492141 |
Remuera Auckland 1050 New Zealand |
11 Jul 2016 - 20 Dec 2021 |
| Entity | Globex Engineering Limited Shareholder NZBN: 9429035487869 Company Number: 1492141 |
Remuera Auckland 1050 New Zealand |
11 Jul 2016 - 20 Dec 2021 |
| Entity | Globex Engineering Limited Shareholder NZBN: 9429035487869 Company Number: 1492141 |
East Tamaki Auckland 2013 New Zealand |
11 Jul 2016 - 20 Dec 2021 |
Christopher Patrick Ryan - Director
Appointment date: 14 Jan 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Jun 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 20 Sep 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 14 Jan 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 20 Sep 2017
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