Seqel Limited (issued a New Zealand Business Number of 9429033997391) was started on 10 Jul 2006. 2 addresses are 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. 100000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 45000 shares (45% of shares), namely:
Ashe Advisory Limited (an entity) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (45000 shares); it includes
Giaconda Limited (an entity) - located at Milford, Auckland. The next group of shareholders, share allotment (5000 shares, 5%) belongs to 1 entity, namely:
Carter, Priscilla Ann, located at Mount Eden, Auckland (an individual). The Businesscheck database was last updated on 29 Jan 2024.
Current address | Type | Used since |
---|---|---|
1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered & service | 24 Apr 2020 |
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 |
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 | Physical & registered | 10 Jul 2006 - 21 Jul 2010 |
Shareholder Name | Address | Period |
---|---|---|
Ashe Advisory Limited Shareholder NZBN: 9429042290063 Entity (NZ Limited Company) |
Milford Auckland 0620 |
21 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Giaconda Limited Shareholder NZBN: 9429032653403 Entity (NZ Limited Company) |
Milford Auckland 0620 |
07 Nov 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Carter, Priscilla Ann Individual |
Mount Eden Auckland 1024 |
18 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Higgs, Lauren Jane Individual |
Onehunga Auckland 1061 |
18 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Azura Consultants Limited Shareholder NZBN: 9429038575884 Company Number: 655326 Entity |
Chartered Accountants 145 Kitchener Road`, Milford |
16 Jun 2008 - 08 Oct 2018 |
Parsons, Sean Anthony 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 |
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