S E C Engineering And Design Limited
Type: NZ Limited Company (Ltd)S E C Engineering and Design Limited (NZBN 9429038729195) was incorporated on 06 Jul 1993. 2 addresses are in use by the company: 160 Spey Street, Invercargill, 9810 (type: registered, physical). 160 Spey Street, Invercargill, Invercargill had been their registered address, up until 03 Nov 2011. S E C Engineering and Design Limited used more names, namely: Southern Equipment Centre Limited from 06 Jul 1993 to 26 Apr 2007. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Colbran, Anne-Marie (an individual) located at Avenal, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Colbran, Grant Dyson (an individual) - located at Avenal, Invercargill. Our information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 89 Preston Street, Prestonville, Invercargill, 9810 | Service & physical | 13 Oct 2010 |
| 160 Spey Street, Invercargill, 9810 | Registered | 03 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Dyson Colbran
Avenal, Invercargill, 9810
Address used since 29 Sep 2014 |
Director | 31 Aug 2009 - current |
|
Anne-marie Colbran
Avenal, Invercargill, 9810
Address used since 29 Sep 2014 |
Director | 31 Aug 2009 - current |
|
Geoffrey Alan Counsell
No 1 Rd, Winton,
Address used since 01 Oct 2008 |
Director | 06 Jul 1993 - 31 Aug 2009 |
|
Joanne Rae Counsell
No 1 Rd, Winton,
Address used since 01 Oct 2008 |
Director | 06 Jul 1993 - 31 Aug 2009 |
|
Rodney Alexander Brown
Invercargill,
Address used since 06 Jul 1993 |
Director | 06 Jul 1993 - 14 Jul 1993 |
| Previous address | Type | Period |
|---|---|---|
| 160 Spey Street, Invercargill, Invercargill, 9810 | Registered | 01 Oct 2010 - 03 Nov 2011 |
| 61 Benmore Street, Prestonville, Invercargill | Registered | 26 Mar 1997 - 01 Oct 2010 |
| 61 Benmore Street, Prestonville, Invercargill | Physical | 26 Mar 1997 - 13 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Colbran, Anne-marie Individual |
Avenal Invercargill 9810 |
23 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Colbran, Grant Dyson Individual |
Avenal Invercargill 9810 |
23 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Counsell, Joanne Rae Individual |
No 1 Rd, Winton |
06 Jul 1993 - 01 Oct 2008 |
|
Counsell, Geoffrey Alan Individual |
No 1 Rd, Winton |
06 Jul 1993 - 01 Oct 2008 |
 |
Jimmys Pies Limited 160 Spey Street |
|
Altitude Resurfacing Limited 160 Spey Street |
|
The Reinforcer Limited 160 Spey Street |
|
Ultra-scan Southern Southland Limited 160 Spey Street |
|
Mollison & Associates Limited 160 Spey Street |
|
Mbss Limited 160 Spey Street |