General information

Sekots Group Limited

Type: NZ Limited Company (Ltd)

9429036251469

New Zealand Business Number

1254926

Company Number

Registered

Company Status

Sekots Group Limited (issued an NZ business number of 9429036251469) was started on 07 Nov 2002. 4 addresses are in use by the company: 8 Fort Lane, Auckland Central, Auckland, 1010 (type: registered, service). Suite C, Level 1, 7 Windsor Street, Parnell, Auckland had been their registered address, until 14 Feb 2020. Sekots Group Limited used more aliases, namely: Stokes Management Limited from 07 Nov 2002 to 06 Jul 2011. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Stokes, Anna Victoria (an individual) located at Parnell, Auckland postcode 1052,
Stokes, Michael Jeremy Thomas (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Stokes, Michael Jeremy Thomas (an individual) - located at Parnell, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Stokes, Anna Victoria, located at Parnell, Auckland (an individual). Our database was last updated on 10 Apr 2024.

Current address	Type	Used since
301/6-8 Heather Street, Parnell, Auckland, 1052	Registered & physical & service	14 Feb 2020
8 Fort Lane, Auckland Central, Auckland, 1010	Registered & service	13 Feb 2023

Status	From	To
Removed	22 Oct 2003	12 Mar 2004
Registered	07 Nov 2002	22 Oct 2003

Name	From	To
Sekots Group Limited	unknown	unknown
Stokes Management Limited	07 Nov 2002	06 Jul 2011

Last updated: 10 Apr 2024

Directors

Name and Address	Role	Period
Anna Victoria Stokes Auckland, 1052 Address used since 21 Mar 2019 Mission Bay, Auckland, 1071 Address used since 07 Nov 2002	Director	07 Nov 2002 - current
Michael Jeremy Thomas Stokes Auckland, 1052 Address used since 21 Mar 2019 Mission Bay, Auckland, 1071 Address used since 07 Nov 2002	Director	07 Nov 2002 - current

Addresses

Previous address	Type	Period
Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1052	Registered & physical	01 Oct 2018 - 14 Feb 2020
Suite C, 7 Windsor Street, Parnell, Auckland, 1052	Physical & registered	22 Sep 2016 - 01 Oct 2018
47 Selwyn Avenue, Mission Bay, Auckland, 1071	Registered	06 Jul 2011 - 22 Sep 2016
Level 1, 8 Tennyson Street, Wellington, 6011	Physical	22 Jul 2010 - 22 Sep 2016
C/- Moore And De Lisle, Chartered Accountnats, Level 1, 8 Tennyson Street, Wellington	Physical	23 Mar 2004 - 22 Jul 2010
Level 2, 5-7 High Street, Auckland	Registered	07 Nov 2002 - 06 Jul 2011
Level 2, 5-7 High Street, Auckland	Physical	07 Nov 2002 - 23 Mar 2004

Financial Data

Financial info

100

Total number of Shares

February

Annual return filing month

06 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 98

Shareholder Name	Address	Period
Stokes, Anna Victoria Individual	Parnell Auckland 1052	07 Nov 2002 - current
Stokes, Michael Jeremy Thomas Individual	Parnell Auckland 1052	07 Nov 2002 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Stokes, Michael Jeremy Thomas Individual	Parnell Auckland 1052	07 Nov 2002 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Stokes, Anna Victoria Individual	Parnell Auckland 1052	07 Nov 2002 - current

Location

Companies nearby

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	Credac Limited 7 Windsor Street
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