General information

Sebois Marketing Limited

Type: NZ Limited Company (Ltd)
9429039705426
New Zealand Business Number
314898
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G392130 - Motor Accessory Shop Operation
Industry classification codes with description

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
Contact info
64 9 2678767
Phone (Phone)
janineglover@xtra.co.nz
Email
info@roofracksnz.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.roofracksnz.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Glover, Janine Sheryl
Individual
Conifer Grove
Takanini
2112
10 Oct 1986 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Glover, Geoffrey Kenneth
Individual
Conifer Grove
Takanini
2112
10 Oct 1986 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Glover, Scott Trevor
Individual
Otahuhu
Auckland
1062
18 Feb 2023 - current

Historic shareholders

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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