Sebois Marketing Limited (issued a business number of 9429039705426) was incorporated on 10 Oct 1986. 5 addresess are currently in use by the company: Po Box 147, Takanini, Auckland, 2245 (type: postal, delivery). Shop 4, 4 Mcannalley Street, Manurewa, Auckland had been their physical address, up until 13 Jun 2019. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (25 per cent of shares), namely:
Glover, Janine Sheryl (an individual) located at Conifer Grove, Takanini postcode 2112. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (2500 shares); it includes
Glover, Geoffrey Kenneth (an individual) - located at Conifer Grove, Takanini. The next group of shareholders, share allocation (5000 shares, 50%) belongs to 1 entity, namely:
Glover, Scott Trevor, located at Otahuhu, Auckland (an individual). "Motor accessory shop operation" (business classification G392130) is the category the Australian Bureau of Statistics issued Sebois Marketing Limited. Our data was last updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
Unit 6, 60 Mahia Road, Manurewa, Auckland, 2102 | Registered & physical & service | 13 Jun 2019 |
Unit 6, 60 Mahia Road, Manurewa, Auckland, 2102 | Delivery & office | 03 Mar 2020 |
Po Box 147, Takanini, Auckland, 2245 | Postal | 04 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Geoffrey Kenneth Glover
Conifer Grove, Takanini, 2112
Address used since 09 Aug 2013 |
Director | 10 Oct 1986 - current |
Janine Sheryl Glover
Conifer Grove, Takanini, 2112
Address used since 09 Aug 2013 |
Director | 10 Oct 1986 - current |
Scott Trevor Glover
Otahuhu, Auckland, 1062
Address used since 18 Feb 2023 |
Director | 18 Feb 2023 - current |
Unit 6, 60 Mahia Road , Manurewa , Auckland , 2102 |
Previous address | Type | Period |
---|---|---|
Shop 4, 4 Mcannalley Street, Manurewa, Auckland, 2102 | Physical & registered | 19 Aug 2013 - 13 Jun 2019 |
Shop 4, 4 Mcannalley Street, Manurewa, 2102 | Physical | 09 Aug 2012 - 19 Aug 2013 |
Shop 4, Shop 4, 4 Mcannalley Street, Manurewa, 2102 | Registered | 01 Sep 2011 - 19 Aug 2013 |
Shop 4, 4 Mcannalley Street, Manurewa, 2245 | Physical | 16 Aug 2010 - 09 Aug 2012 |
Shop 4, Shop 4, 4 Mcannalley Street, Manurewa, 2245 | Registered | 16 Aug 2010 - 01 Sep 2011 |
Shop 4, 7 Mcannalley Street, Manurewa | Physical | 07 Oct 2004 - 16 Aug 2010 |
- | Physical | 12 Aug 1998 - 12 Aug 1998 |
Same As Registered Office | Physical | 12 Aug 1998 - 07 Oct 2004 |
Shop 4, 7 Mcannalley Street, Manurewa | Registered | 29 Jul 1992 - 16 Aug 2010 |
59 Walter Strevens Dr, Takanini, Auckland | Registered | 28 Jul 1992 - 29 Jul 1992 |
Shareholder Name | Address | Period |
---|---|---|
Glover, Janine Sheryl Individual |
Conifer Grove Takanini 2112 |
10 Oct 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Glover, Geoffrey Kenneth Individual |
Conifer Grove Takanini 2112 |
10 Oct 1986 - current |
Shareholder Name | Address | Period |
---|---|---|
Glover, Scott Trevor Individual |
Otahuhu Auckland 1062 |
18 Feb 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Sebois Marketing Limited Other |
10 Oct 1986 - 13 Dec 2007 | |
Null - Sebois Marketing Limited Other |
10 Oct 1986 - 13 Dec 2007 |
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