General information
Secoia Limited
Type: NZ Limited Company (Ltd)9429035512462
New Zealand Business Number
1487738
Company Number
Registered
Company Status
Secoia Limited (issued an NZBN of 9429035512462) was launched on 25 Feb 2004. 2 addresses are in use by the company: 5 Advance Way, Albany, Auckland, 0632 (type: physical, registered). 2 Crummer Road, Ponsonby, Auckland had been their registered address, up until 24 Dec 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Hoeksema, Robert (an individual) located at Albany, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hoeksema, Alison (an individual) - located at Albany, Auckland. Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Advance Way, Albany, Auckland, 0632 | Physical & registered & service | 24 Dec 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Hoeksema
Albany, Auckland, 0632
Address used since 25 Feb 2004 |
Director | 25 Feb 2004 - current |
|
Alison Hoeksema
Albany, Auckland, 0632
Address used since 25 Feb 2004 |
Director | 25 Feb 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland | Registered & physical | 25 Feb 2004 - 24 Dec 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoeksema, Robert Individual |
Albany Auckland |
25 Feb 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoeksema, Alison Individual |
Albany Auckland |
25 Feb 2004 - current |
Location
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