General information
Secretarial Services Limited
Type: NZ Limited Company (Ltd)9429032122398
New Zealand Business Number
112056
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description
Secretarial Services Limited (issued an NZ business number of 9429032122398) was incorporated on 14 Aug 1981. 5 addresess are in use by the company: Apartment 104, 236 Kepa Road, Mission Bay, Auckland, 1071 (type: registered, physical). 24A Hampton Drive, St Heliers, Auckland had been their physical address, up to 01 Jul 2020. 30 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 30 shares (100 per cent of shares), namely:
Sawden, Donald John (an individual) located at Mission Bay, Auckland postcode 1071. "Business administrative service" (ANZSIC N729110) is the classification the ABS issued Secretarial Services Limited. Our data was updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 104, 236 Kepa Road, Mission Bay, Auckland, 1071 | Office & delivery & postal | 23 Jun 2020 |
| Apartment 104, 236 Kepa Road, Mission Bay, Auckland, 1071 | Registered & physical & service | 01 Jul 2020 |
Contact info
64 21 903311
Phone (Phone)
sawden@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald John Sawden
Mission Bay, Auckland, 1071
Address used since 01 Oct 2019
Kohimarama, Auckland, 1071
Address used since 01 Apr 2016 |
Director | 24 Sep 1991 - current |
Addresses
Principal place of activity
| Apartment 104, 236 Kepa Road , Mission Bay , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 24a Hampton Drive, St Heliers, Auckland, 1071 | Physical & registered | 26 Jun 2015 - 01 Jul 2020 |
| 2 Kings Road, Panmure, Auckland 1072 | Registered | 01 Jul 2008 - 26 Jun 2015 |
| 2 Kings Rd, Panmure, Auckland 1072 | Physical | 01 Jul 2008 - 26 Jun 2015 |
| 2 Kings Road, Panmure, Auckland | Physical | 09 Apr 1997 - 01 Jul 2008 |
| 2 Kings Rd, Panmure, Auckland 6 | Registered | 09 Apr 1997 - 01 Jul 2008 |
Financial Data
Financial info
30
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Sawden, Donald John Individual |
Mission Bay Auckland 1071 |
14 Aug 1981 - current |
Location
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