Sekoula Beach (New Zealand) Limited, a registered company, was incorporated on 24 Jun 1997. 9429038061530 is the NZBN it was issued. The company has been run by 6 directors: Grant Rushbrooke - an active director whose contract started on 31 Jan 2003,
Barbara Innes Rushbrooke - an active director whose contract started on 31 Jan 2003,
Trevor William Perrin - an inactive director whose contract started on 14 Dec 1997 and was terminated on 31 Jan 2003,
Dianne Ruth Perrin - an inactive director whose contract started on 14 Dec 1997 and was terminated on 31 Jan 2003,
Jennifer Rose Eliasen - an inactive director whose contract started on 24 Jun 1997 and was terminated on 14 Dec 1997.
Last updated on 27 Apr 2022, our data contains detailed information about 1 address: 195 Mahoe Street, Te Awamutu (category: registered, physical).
Sekoula Beach (New Zealand) Limited had been using C/- Gyde Wansbone, 41 Bank Street, Te Awamutu as their registered address up to 01 Sep 2005.
Previous names for this company, as we managed to find at BizDb, included: from 24 Jun 1997 to 11 Dec 2002 they were called Sekoula Beach Nz Limited.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Grant Rushbrooke (an individual) located at R D 3, Ohaupo,
Barbara Rushbrooke (an individual) located at R D 3, Ohaupo,
Redoubt Trustees Limited (an other) located at Te Awamutu.
Previous addresses
Address: C/- Gyde Wansbone, 41 Bank Street, Te Awamutu
Registered & physical address used from 25 Aug 2003 to 01 Sep 2005
Address: Edmonds Judd, 15 Albert Park Drive, Te Awamutu
Registered address used from 15 Apr 2003 to 25 Aug 2003
Address: C/- Edmonds Judd, 15 Albert Park Drive, Te Awamutu
Physical address used from 15 Apr 2003 to 25 Aug 2003
Address: 22a Swann Beach Road, Whangaparaoa
Registered address used from 11 Apr 2000 to 15 Apr 2003
Address: C/- Ross Devitt (solicitor), Front Suite Level 1, 412 Lake Road, Takapuna, Auckland
Physical address used from 01 Sep 1999 to 01 Sep 1999
Address: C/- Ross Devitt (solicitor), Front Suite Level 1, 412 Lake Road, Takapuna, Auckland
Registered address used from 01 Sep 1999 to 11 Apr 2000
Address: Crawford Syers & Hamilton Limited, Chartered Accountants, 113 Bank Street, Whangarei
Physical address used from 01 Sep 1999 to 15 Apr 2003
Address: 22a Swann Beach Road, Whangaparaoa
Physical & registered address used from 26 May 1998 to 01 Sep 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Grant Rushbrooke |
R D 3 Ohaupo |
24 Jun 1997 - |
Individual | Barbara Rushbrooke |
R D 3 Ohaupo New Zealand |
25 Aug 2005 - |
Other | Redoubt Trustees Limited |
Te Awamutu New Zealand |
25 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barbara Innes Rushbrooke |
R D 3 Ohaupo |
24 Jun 1997 - 25 Aug 2005 |
Grant Rushbrooke - Director
Appointment date: 31 Jan 2003
Address: R D 3, Ohaupo, 3883 New Zealand
Address used since 18 Aug 2015
Barbara Innes Rushbrooke - Director
Appointment date: 31 Jan 2003
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 18 Aug 2015
Trevor William Perrin - Director (Inactive)
Appointment date: 14 Dec 1997
Termination date: 31 Jan 2003
Address: Fiji Islands,
Address used since 14 Dec 1997
Dianne Ruth Perrin - Director (Inactive)
Appointment date: 14 Dec 1997
Termination date: 31 Jan 2003
Address: Fiji Islands,
Address used since 14 Dec 1997
Jennifer Rose Eliasen - Director (Inactive)
Appointment date: 24 Jun 1997
Termination date: 14 Dec 1997
Address: Whangaparaoa,
Address used since 24 Jun 1997
David William Eliasen - Director (Inactive)
Appointment date: 24 Jun 1997
Termination date: 14 Dec 1997
Address: Whangaparaoa,
Address used since 24 Jun 1997
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