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General information

Secogas Limited

Type: NZ Limited Company (Ltd)
9429030943568
New Zealand Business Number
3555433
Company Number
Registered
Company Status

Secogas Limited (issued a business number of 9429030943568) was launched on 20 Oct 2011. 5 addresess are in use by the company: 7 Winston Place, Henderson, Auckland, 0610 (type: postal, office). 17B Arrenway Drive, Rosedale, Auckland had been their registered address, up to 15 Mar 2013. Secogas Limited used other names, namely: Seco Gas Limited from 13 Mar 2014 to 20 Mar 2014, Plumbpak Products Limited (16 Sep 2011 to 13 Mar 2014). 5000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 3334 shares (66.68% of shares), namely:
Perry Group Limited (an entity) located at 360 Tristram Street,, Hamilton.. As far as the second group is concerned, a total of 3 shareholders hold 33.32% of all shares (1666 shares); it includes
Strode-Penny, John William (a director) - located at Remuera, Auckland,
Cwc Trustee Services Limited (an entity) - located at Taupo,
Strode-Penny, Kellie Anne (an individual) - located at Remuera, Auckland. The Businesscheck information was last updated on 16 Apr 2024.

Current address Type Used since
7 Winston Place, Henderson, Auckland, 0610 Registered 15 Mar 2013
7 Winston Place, Henderson, Auckland, 0610 Physical & service 28 Mar 2014
7 Winston Place, Henderson, Auckland, 0610 Postal & office & delivery 11 Apr 2022
Last updated:
Contact info
64 09 8372725
Phone (Phone)
Directors
Name and Address Role Period
John William Strode-penny
Remuera, Auckland, 1050
Address used since 01 Mar 2015
Director 20 Oct 2011 - current
Simon Perry
Rd 3, Hamilton, 3283
Address used since 11 Apr 2022
Rd 8, Hamilton, 3288
Address used since 20 Oct 2011
Director 20 Oct 2011 - current
Trevor David Steele
Havelock North, Havelock North, 4130
Address used since 02 Mar 2021
Northcote Point, Auckland, 0627
Address used since 01 Mar 2016
Director 20 Oct 2011 - 31 May 2020
Murray Lewis Gutry
Saint Andrews, Hamilton, 3200
Address used since 20 Oct 2011
Director 20 Oct 2011 - 31 May 2020
John Martin Alexander
Rd 1, Kumeu, 0891
Address used since 01 Apr 2013
Director 20 Oct 2011 - 04 Mar 2016
Addresses
Principal place of activity
7 Winston Place , Henderson , Auckland , 0610
Previous address Type Period
17b Arrenway Drive, Rosedale, Auckland, 0632 Registered 20 Oct 2011 - 15 Mar 2013
17b Arrenway Drive, Rosedale, Auckland, 0632 Physical 20 Oct 2011 - 28 Mar 2014
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3334
Shareholder Name Address Period
Perry Group Limited
Shareholder NZBN: 9429040092515
Entity (NZ Limited Company) 		360 Tristram Street,
Hamilton.
 20 Oct 2011 - current
Shares Allocation #2 Number of Shares: 1666
Shareholder Name Address Period
Strode-penny, John William
Director 		Remuera
Auckland
1050 		20 Oct 2011 - current
Cwc Trustee Services Limited
Shareholder NZBN: 9429037894948
Entity (NZ Limited Company) 		Taupo
 20 Oct 2011 - current
Strode-penny, Kellie Anne
Individual 		Remuera
Auckland
1050 		20 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
L & J Trustee Company Limited
Shareholder NZBN: 9429031745666
Company Number: 2369458
Entity 		20 Oct 2011 - 05 Apr 2016
L & J Trustee Company Limited
Shareholder NZBN: 9429031745666
Company Number: 2369458
Entity 		20 Oct 2011 - 05 Apr 2016
Location
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