General information
Sectra New Zealand Limited
Type: NZ Limited Company (Ltd)9429035258698
New Zealand Business Number
1539744
Company Number
Registered
Company Status
J592210 - Information Storage And Retrieval Service - Except Library
Industry classification codes with description
Sectra New Zealand Limited (issued an NZBN of 9429035258698) was incorporated on 05 Aug 2004. 5 addresess are currently in use by the company: Sectra Pty Ltd, P O Box 1945 Macquarie Post Office, North Ryde, 2113 (type: postal, office). Level 31 Vero Centre, 48 Shortland Street, Auckland had been their physical address, up until 30 Jun 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares). "Information storage and retrieval service - except library" (business classification J592210) is the classification the ABS issued to Sectra New Zealand Limited. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & service & registered | 30 Jun 2014 |
| Sectra Pty Ltd, P O Box 1945 Macquarie Post Office, North Ryde, 2113 | Postal | 02 Feb 2024 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Office & delivery | 02 Feb 2024 |
Contact info
61 2 9420 1620
Phone (Phone)
accounts-anz@sectra.com
Email (nzbn-reserved-invoice-email-address-purpose)
info.anz@sectra.com
Email
https://sectra.com/medical/about-sectra/regional-presence/sectra-australia-new-zealand/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emilie Cohen
Lisarow, Nsw, 2250
Address used since 21 Nov 2022 |
Director | 21 Nov 2022 - current |
|
Jonathan Gary Behrens
Westleigh, Nsw, 2120
Address used since 05 Feb 2024 |
Director | 05 Feb 2024 - current |
|
Norbertus Cornelis Raphael Thielen
Umina Beach, Nsw, 2257
Address used since 01 Feb 2021
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Epping, Nsw, 2121
Address used since 01 Jul 2017
Beecroft, Nsw, 2119
Address used since 18 Apr 2018
Umina Beach, Nsw, 2257
Address used since 09 Mar 2019 |
Director | 01 Jul 2017 - 02 Feb 2024 |
|
Tonia May Lee
Hunters Hill, 2110
Address used since 14 Oct 2015
Lvl5, Pinnacle Office Building B, North Ryde, 2113
Address used since 01 Jan 1970
Lvl5, Pinnacle Office Building B, North Ryde, 2113
Address used since 01 Jan 1970 |
Director | 14 Oct 2015 - 11 Oct 2023 |
| Simo P. | Director | 16 Mar 2012 - 01 Jul 2017 |
|
Per Goesta Bankvall
Epping, 2121
Address used since 14 Oct 2015
North Ryde, 2113
Address used since 01 Jan 1970
North Ryde, 2113
Address used since 01 Jan 1970 |
Director | 19 Nov 2014 - 01 Jul 2017 |
|
Hong Zu Wang
Killara, 2071
Address used since 19 Nov 2014 |
Director | 19 Nov 2014 - 14 Oct 2015 |
|
Jan Wolffram
4 Drake Ave, North Ryde, 2113
Address used since 01 Mar 2011 |
Director | 01 Mar 2011 - 19 Nov 2014 |
|
Brian Selman
582 28 Linkoping, Sweden,
Address used since 26 Mar 2009 |
Director | 29 Jan 2007 - 16 Mar 2012 |
|
Scott Stanley Johnston
Summerland Point, Nsw 2259, Australia,
Address used since 01 Feb 2009 |
Director | 01 Feb 2009 - 01 Mar 2011 |
|
Torbjorn Kronander
Villa Roxvik, 585 99, Linkoping, Sweden,
Address used since 05 Aug 2004 |
Director | 05 Aug 2004 - 01 Aug 2010 |
|
Hendrik Willem Scholte
Lovedale Nsw 2325, Australia,
Address used since 01 Jan 2008 |
Director | 05 Aug 2004 - 01 Feb 2009 |
|
Georg Sellman
426 69 V, Frolunda, Sweden,
Address used since 05 Aug 2004 |
Director | 05 Aug 2004 - 29 Jan 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 31 Vero Centre, 48 Shortland Street, Auckland, 1140 | Physical & registered | 16 Jan 2012 - 30 Jun 2014 |
| Level 20, 135 Albert Street, Auckland | Registered & physical | 05 Feb 2007 - 16 Jan 2012 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 05 Aug 2004 - 05 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
April
Financial report filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sectra Ab Other (Other) |
05 Aug 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sectra Ab |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SE |
Location
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