General information

Selectadna (nz) Limited

Type: NZ Limited Company (Ltd)
9429032662504
New Zealand Business Number
2150512
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323430 - Security System Installation
Industry classification codes with description

Selectadna (Nz) Limited (issued a New Zealand Business Number of 9429032662504) was registered on 25 Jul 2008. 8 addresess are in use by the company: Po Box 302426, North Harbour, Auckland, 0751 (type: postal, office). 8B Saturn Place, Albany, Auckland had been their registered address, up until 10 Aug 2010. Selectadna (Nz) Limited used other names, namely: Smartwater Limited from 25 Jul 2008 to 02 Mar 2009. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Morrissey, Maria Anne (an individual) located at Dairy Flat, Rd4 Albany, Auckland. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Zuill Trustees Limited (an entity) - located at Kingsland, Auckland,
Zuill, Graham Robert (an individual) - located at Parnell, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Morrissey, David James, located at Dairy Flat, Rd4 Albany, Auckland (an individual). "Security system installation" (business classification E323430) is the category the ABS issued Selectadna (Nz) Limited. Businesscheck's database was updated on 28 Feb 2024.

Current address Type Used since
Unit 5, 25 Airborne Road, Albany, Auckland, 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Aug 2010
Unit 5, 25 Airborne Road, Albany, Auckland, 0632 Registered & physical & service 10 Aug 2010
Po Box 302426, North Harbour, Auckland, 0751 Postal 27 Aug 2019
Unit 5, 25 Airborne Road, Rosedale, Auckland, 0632 Office 27 Aug 2019
Contact info
64 21 902775
Phone (Phone)
David@slsgroup.co.nz
Email
David@selectadna.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.selectadna.co.nz
Website
Directors
Name and Address Role Period
Graham Robert Zuill
Parnell, Auckland, 1052
Address used since 13 May 2011
Director 25 Jul 2008 - current
David James Morrissey
Dairy Flat, Rd4 Albany, Auckland, 0794
Address used since 25 Jul 2008
Director 25 Jul 2008 - current
Addresses
Other active addresses
Type Used since
Unit 5, 25 Airborne Road, Rosedale, Auckland, 0632 Office 27 Aug 2019
Unit 5, 25 Airborne Road, Albany, Auckland, 0632 Delivery 27 Aug 2019
Principal place of activity
Unit 5, 25 Airborne Road , Rosedale , Auckland , 0632
Previous address Type Period
8b Saturn Place, Albany, Auckland Registered & physical 25 Jul 2008 - 10 Aug 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Morrissey, Maria Anne
Individual
Dairy Flat
Rd4 Albany, Auckland
21 Apr 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Zuill Trustees Limited
Shareholder NZBN: 9429031129077
Entity (NZ Limited Company)
Kingsland
Auckland
1024
22 Jun 2012 - current
Zuill, Graham Robert
Individual
Parnell
Auckland
1052
25 Jul 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morrissey, David James
Individual
Dairy Flat
Rd4 Albany, Auckland
25 Jul 2008 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
David Morrissey, Maria Morrissey & Carol Caulfield
Other (Other)
Dairy Flat
Rd4 Albany, Auckland
0794
21 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Zuill, Catherine Marie
Individual
Red Beach
Auckland
21 Apr 2009 - 05 Jan 2011
Location
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