General information
Sec Holdings Limited
Type: NZ Limited Company (Ltd)9429033722498
New Zealand Business Number
1890697
Company Number
Registered
Company Status
Sec Holdings Limited (issued an NZ business number of 9429033722498) was incorporated on 05 Dec 2006. 2 addresses are in use by the company: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Brown, Scott (an individual) located at Fendalton, Christchurch postcode 8052. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch | Registered & physical & service | 05 Dec 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Brown
Woolston, Christchurch, 8023
Address used since 13 Mar 2019
Fendalton, Christchurch, 8052
Address used since 12 Jan 2015
Heathcote Valley, Christchurch, 8022
Address used since 07 Feb 2018
Fendalton, Christchurch, 8052
Address used since 02 Oct 2019 |
Director | 05 Dec 2006 - current |
|
Sharon Brown
Richmond Hill, Christchurch, 8081
Address used since 02 Nov 2010 |
Director | 05 Dec 2006 - 24 Feb 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Scott Individual |
Fendalton Christchurch 8052 |
05 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Sharon Individual |
Richmond Hill Christchurch 8081 |
05 Dec 2006 - 03 Mar 2014 |
Location
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