General information

Secede Limited

Type: NZ Limited Company (Ltd)
9429033151106
New Zealand Business Number
1982733
Company Number
Registered
Company Status

Secede Limited (issued an NZBN of 9429033151106) was incorporated on 06 Sep 2007. 2 addresses are currently in use by the company: Unit 3, 47 Wilson Street, Cambridge, Cambridge, 3434 (type: registered, physical). 9A Anzac Street, Cambridge, Cambridge had been their registered address, up to 16 Jun 2022. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Fleet, Derek Frazer (an individual) located at Rd 2, Cambridge postcode 3494,
Lewislegal Trustees 2007 Limited (an entity) located at Cambridge,
Cleaver, Julie (an individual) located at Rd 2, Cambridge postcode 3494. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Cleaver, Julie (an individual) - located at Rd 2, Cambridge. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Fleet, Derek Frazer, located at Rd 2, Cambridge (an individual). Businesscheck's data was last updated on 10 Mar 2024.

Current address Type Used since
Unit 3, 47 Wilson Street, Cambridge, Cambridge, 3434 Registered & physical & service 16 Jun 2022
Directors
Name and Address Role Period
Derek Frazer Fleet
Rd 2, Cambridge, 3494
Address used since 04 Jun 2019
Leamington, Cambridge, 3432
Address used since 10 Mar 2016
Director 06 Sep 2007 - current
Julie Cleaver
Rd 2, Cambridge, 3494
Address used since 04 Jun 2019
Leamington, Cambridge, 3432
Address used since 10 Mar 2016
Director 06 Sep 2007 - current
Addresses
Previous address Type Period
9a Anzac Street, Cambridge, Cambridge, 3434 Registered & physical 12 Sep 2012 - 16 Jun 2022
33 Duke Street, Cambridge Physical & registered 16 May 2008 - 12 Sep 2012
Gw Scott & Associates Limited, 23 Empire Street, Cambridge Physical & registered 06 Dec 2007 - 16 May 2008
107 Carlyle Street, Cambridge Physical & registered 06 Sep 2007 - 06 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Fleet, Derek Frazer
Individual
Rd 2
Cambridge
3494
06 Sep 2007 - current
Lewislegal Trustees 2007 Limited
Shareholder NZBN: 9429033643281
Entity (NZ Limited Company)
Cambridge
06 Sep 2007 - current
Cleaver, Julie
Individual
Rd 2
Cambridge
3494
06 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cleaver, Julie
Individual
Rd 2
Cambridge
3494
06 Sep 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fleet, Derek Frazer
Individual
Rd 2
Cambridge
3494
06 Sep 2007 - current
Location
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