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General information

S E C Machinery Limited

Type: NZ Limited Company (Ltd)
9429033578927
New Zealand Business Number
1913315
Company Number
Registered
Company Status

S E C Machinery Limited (issued a business number of 9429033578927) was incorporated on 28 Feb 2007. 2 addresses are currently in use by the company: 160 Spey Street, Invercargill, 9810 (type: registered, physical). 160 Spey Street, Invercargill, Invercargill had been their registered address, up until 12 Oct 2012. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50% of shares), namely:
Colbran, Grant Dyson (an individual) located at Avenal, Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Colbran, Anne-Marie (an individual) - located at Avenal, Invercargill. The Businesscheck data was updated on 04 Apr 2024.

Current address Type Used since
89 Preston Street, Prestonville, Invercargill, 9810 Service & physical 13 Oct 2010
160 Spey Street, Invercargill, 9810 Registered 12 Oct 2012
Last updated:
Directors
Name and Address Role Period
Grant Dyson Colbran
Avenal, Invercargill, 9810
Address used since 29 Sep 2014
Director 28 Feb 2007 - current
Anne-marie Colbran
Avenal, Invercargill, 9810
Address used since 29 Sep 2014
Director 31 Aug 2009 - current
Geoffrey Alan Counsell
No 1 Rd, Winton,
Address used since 01 Oct 2008
Director 28 Feb 2007 - 31 Aug 2009
Addresses
Previous address Type Period
160 Spey Street, Invercargill, Invercargill, 9810 Registered 01 Oct 2010 - 12 Oct 2012
61 Benmore Street, Prestonville, Invercargill 9810 Physical 30 Nov 2009 - 13 Oct 2010
61 Benmore Street, Prestonville, Invercargill 9810 Registered 30 Nov 2009 - 01 Oct 2010
61 Benmore Street, Invercargill Physical & registered 28 Feb 2007 - 30 Nov 2009
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Colbran, Grant Dyson
Individual 		Avenal
Invercargill
9810 		28 Feb 2007 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Colbran, Anne-marie
Individual 		Avenal
Invercargill
9810 		28 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Counsell, Geoffrey Alan
Individual 		No 1 Rd, Winton
 28 Feb 2007 - 01 Oct 2008
Counsell, Joanne Rae
Individual 		No 1 Rd, Winton
 28 Feb 2007 - 01 Oct 2008
Location
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