General information

Seki Limited

Type: NZ Limited Company (Ltd)
9429041555613
New Zealand Business Number
5548265
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C259225 - Recreational Product Mfg Nec
Industry classification codes with description

Seki Limited (New Zealand Business Number 9429041555613) was registered on 14 Jan 2015. 13 addresess are in use by the company: 11A Belray Place, Papamoa Beach, Papamoa, 3118 (type: postal, office). 22 John Street, Ponsonby, Auckland had been their registered address, up to 16 Aug 2022. Seki Limited used other aliases, namely: Nicely Slotted Limited from 13 Nov 2015 to 14 Apr 2016, Surfeaz Limited (02 Jun 2015 to 13 Nov 2015) and Imminent Limited (25 Dec 2014 - 02 Jun 2015). 200000 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 19800 shares (9.9 per cent of shares), namely:
Globex Manufacturing Limited (an entity) located at Mt Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 11 per cent of all shares (exactly 22000 shares); it includes
Cleave, Michelle (an individual) - located at Half Moon Bay, California. Moving on to the third group of shareholders, share allotment (1780 shares, 0.89%) belongs to 1 entity, namely:
Midgley, Brendon, located at Eden Terrace, Auckland (an individual). "Recreational product mfg nec" (ANZSIC C259225) is the category the Australian Bureau of Statistics issued Seki Limited. The Businesscheck database was updated on 18 Mar 2024.

Current address Type Used since
10 Marydale Drive, Mount Roskill, Auckland, 1041 Other (Address For Share Register) 14 Jan 2015
34 Sackville Street, Grey Lynn, Auckland, 1021 Other (Address For Share Register) 03 Jun 2018
22 John Street, Ponsonby, Auckland, 1011 Other (Address For Share Register) 31 Mar 2019
22 John Street, Ponsonby, Auckland, 1011 Delivery & postal & office 23 May 2019
Contact info
64 27 2714921
Phone (Phone)
chris@sekisurf.com
Email (nzbn-reserved-invoice-email-address-purpose)
sekisurf.com
Website
Directors
Name and Address Role Period
Christopher Patrick Ryan
Papamoa Beach, Papamoa, 3118
Address used since 01 Jun 2022
Ponsonby, Auckland, 1011
Address used since 20 Sep 2017
Mount Roskill, Auckland, 1041
Address used since 14 Jan 2015
Grey Lynn, Auckland, 1021
Address used since 20 Sep 2017
Director 14 Jan 2015 - current
Addresses
Other active addresses
Type Used since
22 John Street, Ponsonby, Auckland, 1011 Delivery & postal & office 23 May 2019
11a Belray Place, Papamoa Beach, Papamoa, 3118 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Aug 2022
11a Belray Place, Papamoa Beach, Papamoa, 3118 Registered & physical & service 16 Aug 2022
11a Belray Place, Papamoa Beach, Papamoa, 3118 Postal & office & delivery 13 Jun 2023
Principal place of activity
34 Sackville Street , Grey Lynn , Auckland , 1021
Previous address Type Period
22 John Street, Ponsonby, Auckland, 1011 Registered & physical 08 Apr 2019 - 16 Aug 2022
34 Sackville Street, Grey Lynn, Auckland, 1021 Physical 13 Jun 2018 - 08 Apr 2019
34 Sackville Street, Grey Lynn, Auckland, 1021 Registered 12 Jun 2018 - 08 Apr 2019
3 Fernhaven Place, Massey, Auckland, 0614 Registered 14 Jan 2015 - 12 Jun 2018
3 Fernhaven Place, Massey, Auckland, 0614 Physical 14 Jan 2015 - 13 Jun 2018
Financial Data
Financial info
200000
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19800
Shareholder Name Address Period
Globex Manufacturing Limited
Shareholder NZBN: 9429047673458
Entity (NZ Limited Company)
Mt Wellington
Auckland
1060
20 Dec 2021 - current
Shares Allocation #2 Number of Shares: 22000
Shareholder Name Address Period
Cleave, Michelle
Individual
Half Moon Bay
California
94019
27 May 2017 - current
Shares Allocation #3 Number of Shares: 1780
Shareholder Name Address Period
Midgley, Brendon
Individual
Eden Terrace
Auckland
1010
11 Jul 2016 - current
Shares Allocation #4 Number of Shares: 12460
Shareholder Name Address Period
Scholten, Edward
Individual
Remuera
Auckland
1050
11 Jul 2016 - current
Shares Allocation #5 Number of Shares: 127500
Shareholder Name Address Period
Ryan, Christopher Patrick
Director
Ponsonby
Auckland
1011
14 Jan 2015 - current
Shares Allocation #6 Number of Shares: 14460
Shareholder Name Address Period
Shannon, Craig
Individual
Mt Wellington
Auckland
1060
11 Jul 2016 - current
Shares Allocation #7 Number of Shares: 2000
Shareholder Name Address Period
Cavaco, Matt
Individual
Pacifica
California
94044
11 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Globex Engineering Limited
Shareholder NZBN: 9429035487869
Company Number: 1492141
Entity
Remuera
Auckland
1050
11 Jul 2016 - 20 Dec 2021
Globex Engineering Limited
Shareholder NZBN: 9429035487869
Company Number: 1492141
Entity
Remuera
Auckland
1050
11 Jul 2016 - 20 Dec 2021
Globex Engineering Limited
Shareholder NZBN: 9429035487869
Company Number: 1492141
Entity
East Tamaki
Auckland
2013
11 Jul 2016 - 20 Dec 2021
Location
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