General information

Seqel Limited

Type: NZ Limited Company (Ltd)
9429033997391
New Zealand Business Number
1841097
Company Number
Registered
Company Status

Seqel Limited (issued a New Zealand Business Number of 9429033997391) was started on 10 Jul 2006. 1 address is currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: physical, registered). 1 Ihumata Road, Milford, Auckland had been their physical address, until 24 Apr 2020. Seqel Limited used other names, namely: Acuity Group Limited from 10 Jul 2006 to 27 May 2008. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Giaconda Limited (an entity) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Ashe Advisory Limited (an entity) - located at Milford, Auckland. The Businesscheck database was last updated on 03 Jul 2020.

Current address Type Used since
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered 24 Apr 2020
Directors
Name and Address Role Period
Mark Graeme Ashcroft
Mission Bay, Auckland, 1071
Address used since 24 Jul 2019
Mission Bay, Auckland, 1071
Address used since 07 Jul 2014
Director 03 Nov 2008 - current
James Peter Sleigh
St Heliers, Auckland, 1071
Address used since 24 Feb 2017
Director 11 Jul 2016 - current
Donald Rodney Jaine
Campbells Bay, Auckland, 0630
Address used since 24 Jul 2019
Campbells Bay, North Shore City, 0630
Address used since 07 Jul 2014
Director 27 May 2008 - 24 Jul 2019
David Hugo Sixton
Greenlane, Auckland 1051,
Address used since 17 Mar 2010
Director 17 Mar 2010 - 24 Oct 2013
Sean Anthony Parsons
Milford, North Shore City,
Address used since 10 Jul 2006
Director 10 Jul 2006 - 27 May 2008
Addresses
Previous address Type Period
1 Ihumata Road, Milford, Auckland, 0620 Physical & registered 26 Nov 2019 - 24 Apr 2020
145 Kitchener Road, Milford, Auckland, 0620 Registered & physical 21 Jul 2010 - 26 Nov 2019
C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford Registered & physical 10 Jul 2006 - 21 Jul 2010
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
30 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Giaconda Limited
Shareholder NZBN: 9429032653403
Entity (NZ Limited Company)
Milford
Auckland
0620
07 Nov 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Ashe Advisory Limited
Shareholder NZBN: 9429042290063
Entity (NZ Limited Company)
Milford
Auckland
0620
21 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Sean Anthony Parsons
Individual
Milford
North Shore City
10 Jul 2006 - 27 Jun 2010
Azura Consultants Limited
Shareholder NZBN: 9429038575884
Company Number: 655326
Entity
Chartered Accountants
145 Kitchener Road`, Milford
16 Jun 2008 - 08 Oct 2018
Location
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