General information

Sec Limited

Type: NZ Limited Company (Ltd)
9429033900452
New Zealand Business Number
1859876
Company Number
Registered
Company Status

Sec Limited (issued a New Zealand Business Number of 9429033900452) was started on 29 Aug 2006. 2 addresses are in use by the company: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 (type: registered, physical). 138E Richmond Hill Road, Richmond Hill, Christchurch had been their physical address, up to 19 Nov 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Brown, Chavvah Natasha (an individual) located at Fendalton, Christchurch postcode 8052. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Brown, Scott (an individual) - located at Fendalton, Christchurch. The Businesscheck information was updated on 19 Apr 2024.

Current address Type Used since
4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 Registered & physical & service 19 Nov 2010
Directors
Name and Address Role Period
Scott Brown
Heathcote Valley, Christchurch, 8022
Address used since 07 Feb 2018
Heathcote Valley, Christchurch, 8022
Address used since 03 Apr 2018
Lyttelton, Lyttelton, 8082
Address used since 30 Jan 2014
Woolston, Christchurch, 8023
Address used since 04 Jun 2019
Fendalton, Christchurch, 8052
Address used since 02 Oct 2019
Director 29 Aug 2006 - current
Addresses
Previous address Type Period
138e Richmond Hill Road, Richmond Hill, Christchurch, 8081 Physical & registered 10 Nov 2010 - 19 Nov 2010
138d Richmond Hill Road, Sumner, Christchurch Physical & registered 24 Sep 2007 - 10 Nov 2010
37 Santa Maria Avenue, Mt Pleasant, Christchurch Physical & registered 29 Aug 2006 - 24 Sep 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Brown, Chavvah Natasha
Individual
Fendalton
Christchurch
8052
11 Jun 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brown, Scott
Individual
Fendalton
Christchurch
8052
29 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Brown, Sharon
Individual
Richmond Hill
Christchurch
8081
29 Aug 2006 - 03 Mar 2014
Location
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