General information
Sellagence Limited
Type: NZ Limited Company (Ltd)9429037011246
New Zealand Business Number
1115234
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description
Sellagence Limited (issued an NZ business number of 9429037011246) was launched on 02 Mar 2001. 2 addresses are in use by the company: Flat 2, 70 Kitchener Road, Milford, Auckland, 0620 (type: registered, physical). 17 Dodson Avenue, Milford, Auckland had been their physical address, up to 19 Apr 2021. 150000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 150000 shares (100 per cent of shares), namely:
Trust, Zeana (an individual) located at Milford, Auckland postcode 0620. "Portfolio investment management service" (business classification K641940) is the classification the ABS issued Sellagence Limited. The Businesscheck database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 70 Kitchener Road, Milford, Auckland, 0620 | Registered & physical & service | 19 Apr 2021 |
Contact info
64 29 2625812
Phone (Phone)
kerrygleeson@me.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Gleeson
Milford, Auckland, 0620
Address used since 09 Apr 2021
Milford, Auckland, 0620
Address used since 14 Dec 2020
Milford, Auckland, 0620
Address used since 06 Oct 2016 |
Director | 05 Mar 2001 - current |
|
Carolyn Patricia Gleeson
Milford, Auckland, 0620
Address used since 09 Apr 2021
Milford, Auckland, 0620
Address used since 14 Dec 2020
Milford, Auckland, 0620
Address used since 21 Aug 2018 |
Director | 21 Aug 2018 - current |
|
Jenny Anne Peploe
Saint Johns, Auckland, 1072
Address used since 19 Apr 2010 |
Director | 08 May 2001 - 13 Aug 2010 |
|
Barry John Fallwell
Glendowie, Auckland, 1071
Address used since 09 May 2001 |
Director | 09 May 2001 - 13 Aug 2010 |
|
Keith Stuart Nicholls
Waiuku, Auckland,
Address used since 26 Apr 2002 |
Director | 08 May 2001 - 24 Nov 2006 |
|
Heidi Kirsten Rosser
Birkenhead Point, North Shore City,
Address used since 08 May 2001 |
Director | 08 May 2001 - 24 Nov 2006 |
|
Richard Lee
Howick, Auckland,
Address used since 15 May 2003 |
Director | 08 May 2001 - 31 Oct 2003 |
Addresses
Principal place of activity
| Flat 2, 70 Kitchener Road , Milford , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 17 Dodson Avenue, Milford, Auckland, 0620 | Physical & registered | 14 Oct 2016 - 19 Apr 2021 |
| 10b Brett Avenue, Takapuna, Auckland, 0622 | Registered & physical | 23 Aug 2010 - 14 Oct 2016 |
| 18 Lisburn Avenue, Glendowie, Auckland | Registered & physical | 26 Apr 2010 - 23 Aug 2010 |
| 59-63 Druces Road, Manukau, Auckland | Physical | 05 Mar 2001 - 26 Apr 2010 |
| 59-63 Druces Road, Manukau, Auckland | Registered | 02 Mar 2001 - 26 Apr 2010 |
Financial Data
Financial info
150000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, Zeana Individual |
Milford Auckland 0620 |
02 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ja & Rj People Other |
02 Mar 2001 - 15 Aug 2010 | |
|
Wellesley Trust Other |
02 Mar 2001 - 15 Aug 2010 | |
|
Fallwell, B Individual |
Glendowie Auckland |
02 Mar 2001 - 15 Aug 2010 |
|
Nicholls, K Individual |
Waiuru Auckland |
02 Mar 2001 - 30 Apr 2007 |
|
Rosser, Hk Individual |
Birkenhead Point Northshore City |
02 Mar 2001 - 30 Apr 2007 |
|
Null - Wellesley Trust Other |
02 Mar 2001 - 15 Aug 2010 | |
|
Null - Ja & Rj People Other |
02 Mar 2001 - 15 Aug 2010 | |
|
Lee, Richard Individual |
Beachlands Auckland |
28 Apr 2004 - 28 Apr 2004 |
|
Trust, Robin Individual |
Beachlands Auckland |
28 Apr 2004 - 28 Apr 2004 |
|
Gleeson, Kerry Individual |
Takapuna Auckland |
02 Mar 2001 - 02 May 2016 |
Location
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|
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|
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|
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|
Affinity Pr Limited 11a Pierce Road |
|
Dkm Investments Limited 3/17a Fenwick Ave |
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