Seccombe Investments Limited, a registered company, was registered on 27 Nov 2002. 9429036253296 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Richard Hugh Seccombe - an active director whose contract started on 27 Nov 2002,
Richard Seccombe - an active director whose contract started on 27 Nov 2002.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 10 Clifton Court, Panmure, Auckland, 1072 (category: registered, physical).
Seccombe Investments Limited had been using 125 Queens Road, Panmure, Auckland as their physical address up to 21 Jun 2022.
Former names for this company, as we found at BizDb, included: from 05 Sep 2007 to 15 Feb 2022 they were called Waiatarua Enterprises Limited, from 27 Nov 2002 to 05 Sep 2007 they were called Perry's Auto Dismantlers Limited.
A single entity controls all company shares (exactly 10000 shares) - Seccombe, Richard Hugh - located at 1072, Orewa, Orewa.
Previous addresses
Address: 125 Queens Road, Panmure, Auckland, 1072 New Zealand
Physical & registered address used from 04 Dec 2017 to 21 Jun 2022
Address: 5c Cranwell Street, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 03 Feb 2012 to 04 Dec 2017
Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City New Zealand
Physical & registered address used from 13 Nov 2007 to 03 Feb 2012
Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City
Registered & physical address used from 17 Jul 2003 to 13 Nov 2007
Address: 5c Cranwell Street, Henderson, Waitakere City
Registered & physical address used from 27 Nov 2002 to 17 Jul 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Seccombe, Richard Hugh |
Orewa Orewa 0931 New Zealand |
22 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Seccombe, Richard |
Massey Auckland 0614 New Zealand |
17 Nov 2003 - 22 Nov 2019 |
Richard Hugh Seccombe - Director
Appointment date: 27 Nov 2002
Address: Orewa, Orewa, 0931 New Zealand
Address used since 05 Oct 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 12 Oct 2019
Richard Seccombe - Director
Appointment date: 27 Nov 2002
Address: Massey, Auckland, 0614 New Zealand
Address used since 10 Nov 2015
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 05 Oct 2018
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