General information

Sekoula Beach (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429038061530
New Zealand Business Number
862308
Company Number
Registered
Company Status

Sekoula Beach (New Zealand) Limited (issued a business number of 9429038061530) was incorporated on 24 Jun 1997. 1 address is in use by the company: 195 Mahoe Street, Te Awamutu (type: registered, physical). C/- Gyde Wansbone, 41 Bank Street, Te Awamutu had been their registered address, up until 01 Sep 2005. Sekoula Beach (New Zealand) Limited used other names, namely: Sekoula Beach Nz Limited from 24 Jun 1997 to 11 Dec 2002. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Grant Rushbrooke (an individual) located at R D 3, Ohaupo,
Barbara Rushbrooke (an individual) located at R D 3, Ohaupo,
Redoubt Trustees Limited (an other) located at Te Awamutu. Businesscheck's database was updated on 27 Apr 2022.

Current address Type Used since
195 Mahoe Street, Te Awamutu Registered & physical 01 Sep 2005
Directors
Name and Address Role Period
Grant Rushbrooke
R D 3, Ohaupo, 3883
Address used since 18 Aug 2015
Director 31 Jan 2003 - current
Barbara Innes Rushbrooke
Rd 3, Ohaupo, 3883
Address used since 18 Aug 2015
Director 31 Jan 2003 - current
Trevor William Perrin
Fiji Islands,
Address used since 14 Dec 1997
Director 14 Dec 1997 - 31 Jan 2003
Dianne Ruth Perrin
Fiji Islands,
Address used since 14 Dec 1997
Director 14 Dec 1997 - 31 Jan 2003
Jennifer Rose Eliasen
Whangaparaoa,
Address used since 24 Jun 1997
Director 24 Jun 1997 - 14 Dec 1997
David William Eliasen
Whangaparaoa,
Address used since 24 Jun 1997
Director 24 Jun 1997 - 14 Dec 1997
Addresses
Previous address Type Period
C/- Gyde Wansbone, 41 Bank Street, Te Awamutu Registered & physical 25 Aug 2003 - 01 Sep 2005
Edmonds Judd, 15 Albert Park Drive, Te Awamutu Registered 15 Apr 2003 - 25 Aug 2003
C/- Edmonds Judd, 15 Albert Park Drive, Te Awamutu Physical 15 Apr 2003 - 25 Aug 2003
22a Swann Beach Road, Whangaparaoa Registered 11 Apr 2000 - 15 Apr 2003
C/- Ross Devitt (solicitor), Front Suite Level 1, 412 Lake Road, Takapuna, Auckland Physical 01 Sep 1999 - 01 Sep 1999
C/- Ross Devitt (solicitor), Front Suite Level 1, 412 Lake Road, Takapuna, Auckland Registered 01 Sep 1999 - 11 Apr 2000
Crawford Syers & Hamilton Limited, Chartered Accountants, 113 Bank Street, Whangarei Physical 01 Sep 1999 - 15 Apr 2003
22a Swann Beach Road, Whangaparaoa Physical & registered 26 May 1998 - 01 Sep 1999
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Grant Rushbrooke
Individual
R D 3
Ohaupo
24 Jun 1997 - current
Barbara Rushbrooke
Individual
R D 3
Ohaupo
25 Aug 2005 - current
Redoubt Trustees Limited
Other
Te Awamutu
25 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Barbara Innes Rushbrooke
Individual
R D 3
Ohaupo
24 Jun 1997 - 25 Aug 2005
Location
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