General information

Seccombe Vehicle Leasing Limited

Type: NZ Limited Company (Ltd)

9429033161280

New Zealand Business Number

1980773

Company Number

Registered

Company Status

Seccombe Vehicle Leasing Limited (NZBN 9429033161280) was registered on 05 Sep 2007. 2 addresses are currently in use by the company: 16 Siota Crescent, Kohimarama, Auckland, 1071 (type: physical, service). Level 3, 175 Queen Street, Auckland had been their physical address, up to 03 Sep 2021. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Houghton, Stafford Neil (an individual) located at Kohimarama, Auckland postcode 1071,
Hussey, Shane Francis (an individual) located at Mt Eden, Auckland,
Houghton, Veronia Elizabeth (an individual) located at Kohimarama, Auckland postcode 1071. Businesscheck's information was updated on 08 Apr 2024.

Current address	Type	Used since
16 Siota Crescent, Kohimarama, Auckland, 1071	Physical & service & registered	03 Sep 2021

Last updated: 08 Apr 2024

Directors

Name and Address	Role	Period
Veronia Elizabeth Houghton Kohimarama, Auckland, 1071 Address used since 10 Mar 2016	Director	05 Sep 2007 - current

Addresses

Previous address	Type	Period
Level 3, 175 Queen Street, Auckland, 1010	Physical & registered	27 May 2010 - 03 Sep 2021
Hussey & Co, Level 7, 55-65 Shortland Street, Auckland	Physical & registered	05 Sep 2007 - 27 May 2010

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

03 Mar 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Houghton, Stafford Neil Individual	Kohimarama Auckland 1071	05 Sep 2007 - current
Hussey, Shane Francis Individual	Mt Eden Auckland	05 Sep 2007 - current
Houghton, Veronia Elizabeth Individual	Kohimarama Auckland 1071	05 Sep 2007 - current

Location

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