Seccombe Investments Limited
Type: NZ Limited Company (Ltd)Seccombe Investments Limited (issued a business number of 9429036253296) was started on 27 Nov 2002. 2 addresses are currently in use by the company: 10 Clifton Court, Panmure, Auckland, 1072 (type: registered, physical). 125 Queens Road, Panmure, Auckland had been their physical address, up to 21 Jun 2022. Seccombe Investments Limited used more names, namely: Waiatarua Enterprises Limited from 05 Sep 2007 to 15 Feb 2022, Perry's Auto Dismantlers Limited (27 Nov 2002 to 05 Sep 2007). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Seccombe, Richard Hugh (a director) located at Orewa, Orewa postcode 0931. Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Clifton Court, Panmure, Auckland, 1072 | Registered & physical & service | 21 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Hugh Seccombe
Orewa, Orewa, 0931
Address used since 05 Oct 2021
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Oct 2019 |
Director | 27 Nov 2002 - current |
|
Richard Seccombe
Massey, Auckland, 0614
Address used since 10 Nov 2015
Rd 8, Whangarei, 0178
Address used since 05 Oct 2018 |
Director | 27 Nov 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 125 Queens Road, Panmure, Auckland, 1072 | Physical & registered | 04 Dec 2017 - 21 Jun 2022 |
| 5c Cranwell Street, Henderson, Auckland, 0612 | Physical & registered | 03 Feb 2012 - 04 Dec 2017 |
| C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City | Physical & registered | 13 Nov 2007 - 03 Feb 2012 |
| C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City | Registered & physical | 17 Jul 2003 - 13 Nov 2007 |
| 5c Cranwell Street, Henderson, Waitakere City | Registered & physical | 27 Nov 2002 - 17 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seccombe, Richard Hugh Director |
Orewa Orewa 0931 |
22 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seccombe, Richard Individual |
Massey Auckland 0614 |
17 Nov 2003 - 22 Nov 2019 |
 |
Dura Lamp NZ Limited 1st.floor,125 Queens Road |
|
New Zealand Plastic Surgeons Limited 1st.floor,125 Queens Road |
|
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Chisholm Enterprises Limited 1st Floor 125 Queens Road |
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Manukau City Panelbeaters(2009) Limited 1st.floor,125 Queens Road |
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Kado Systems Limited 1st Floor |