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Selectadna (nz) Limited

Type: NZ Limited Company (Ltd)
9429032662504
NZBN
2150512
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
Unit 5, 25 Airborne Road
Albany
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Aug 2010
Unit 5, 25 Airborne Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 10 Aug 2010
Po Box 302426
North Harbour
Auckland 0751
New Zealand
Postal address used since 27 Aug 2019

Selectadna (Nz) Limited was incorporated on 25 Jul 2008 and issued a number of 9429032662504. The registered LTD company has been managed by 2 directors: Graham Robert Zuill - an active director whose contract started on 25 Jul 2008,
David James Morrissey - an active director whose contract started on 25 Jul 2008.
As stated in our database (last updated on 28 Feb 2024), the company uses 1 address: Po Box 302426, North Harbour, Auckland, 0751 (category: postal, office).
Until 10 Aug 2010, Selectadna (Nz) Limited had been using 8B Saturn Place, Albany, Auckland as their registered address.
BizDb found former names used by the company: from 25 Jul 2008 to 02 Mar 2009 they were named Smartwater Limited.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Morrissey, Maria Anne (an individual) located at Dairy Flat, Rd4 Albany, Auckland.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Zuill Trustees Limited - located at Kingsland, Auckland,
Zuill, Graham Robert - located at Parnell, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Morrissey, David James, located at Dairy Flat, Rd4 Albany, Auckland (an individual). Selectadna (Nz) Limited was classified as "Security system installation" (business classification E323430).

Addresses

Other active addresses

Address #4: Unit 5, 25 Airborne Road, Rosedale, Auckland, 0632 New Zealand

Office address used from 27 Aug 2019

Address #5: Unit 5, 25 Airborne Road, Albany, Auckland, 0632 New Zealand

Delivery address used from 27 Aug 2019

Principal place of activity

Unit 5, 25 Airborne Road, Rosedale, Auckland, 0632 New Zealand


Previous address

Address #1: 8b Saturn Place, Albany, Auckland New Zealand

Registered & physical address used from 25 Jul 2008 to 10 Aug 2010

Contact info
64 21 902775
27 Aug 2019 Phone
David@slsgroup.co.nz
27 Aug 2019 Email
David@selectadna.co.nz
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.selectadna.co.nz
13 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Morrissey, Maria Anne Dairy Flat
Rd4 Albany, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Zuill Trustees Limited
Shareholder NZBN: 9429031129077
Kingsland
Auckland
1024
New Zealand
Individual Zuill, Graham Robert Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Morrissey, David James Dairy Flat
Rd4 Albany, Auckland

New Zealand
Shares Allocation #4 Number of Shares: 48
Other (Other) David Morrissey, Maria Morrissey & Carol Caulfield Dairy Flat
Rd4 Albany, Auckland
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zuill, Catherine Marie Red Beach
Auckland

New Zealand
Directors

Graham Robert Zuill - Director

Appointment date: 25 Jul 2008

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 May 2011


David James Morrissey - Director

Appointment date: 25 Jul 2008

Address: Dairy Flat, Rd4 Albany, Auckland, 0794 New Zealand

Address used since 25 Jul 2008

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