General information

Secker Professional Services Limited

Type: NZ Limited Company (Ltd)
9429034255896
New Zealand Business Number
1781716
Company Number
Registered
Company Status

Secker Professional Services Limited (issued a business number of 9429034255896) was incorporated on 29 Mar 2006. 2 addresses are in use by the company: 58 Otaika Road, Whangarei, 0110 (type: physical, service). 13 Rust Ave, Whangarei had been their registered address, up until 21 May 2010. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 990 shares (99% of shares), namely:
Russell Turner Trustees Limited (an entity) located at Chartered Accountants, 58 Otaika Road, Whangarei 0110,
Secker, Neil Richard (an individual) located at Onerahi, Whangarei,
Secker, Jillian Ruth (an individual) located at Onerahi, Whangarei. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (5 shares); it includes
Secker, Neil Richard (an individual) - located at Onerahi, Whangarei. Moving on to the 3rd group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Secker, Jillian Ruth, located at Onerahi, Whangarei (an individual). The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
58 Otaika Road, Whangarei, 0110 Physical & service & registered 21 May 2010
Directors
Name and Address Role Period
Neil Richard Secker
Onerahi, Whangarei, 0110
Address used since 29 Mar 2006
Director 29 Mar 2006 - current
Addresses
Previous address Type Period
13 Rust Ave, Whangarei Registered & physical 29 Mar 2006 - 21 May 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Russell Turner Trustees Limited
Shareholder NZBN: 9429036348664
Entity (NZ Limited Company)
Chartered Accountants
58 Otaika Road, Whangarei 0110
29 Mar 2006 - current
Secker, Neil Richard
Individual
Onerahi
Whangarei
29 Mar 2006 - current
Secker, Jillian Ruth
Individual
Onerahi
Whangarei
29 Mar 2006 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Secker, Neil Richard
Individual
Onerahi
Whangarei
29 Mar 2006 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Secker, Jillian Ruth
Individual
Onerahi
Whangarei
29 Mar 2006 - current
Location
Companies nearby