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RD & B SECKER HOLDINGS LIMITED

Removed
NZBN 9429039619983 · NZ Company No. 340612 · NZ Limited Company · Incorporated 13 May 1987

Rd & B Secker Holdings Limited was incorporated on 13 May 1987 (Wednesday) and as of 13 May 2017 (Saturday) is a Removed NZ Limited Company.

NZ Business Number
9429039619983
Company Number
340612
Company Name
RD & B SECKER HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 May 1987 (Wednesday)
Status
Removed
Status History
Removed as of 25 October 2008 (Saturday)
In Liquidation as of 12 December 2003 (Friday)
Registered as of 13 May 1987 (Wednesday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
C/-mcdonald Vague
Level 4
143 Nelson Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-mcdonald Vague
Level 4
143 Nelson Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 30 July 1993 to 7 February 2001
    Price Waterhouse, 18th Floor Quay Tower, 29 Customs St West, Auckland
  2. From 7 February 2001 to 20 February 2002
    35 Bartley Terrace, Devonport, Auckland
  3. From 20 February 2002 to 19 December 2003
    6/43 Omega Street, North Harbour, Albany 1330, Auckland
  4. From 19 December 2003 to 24 June 2008
    Level 5, 80 Greys Avenue, Auckland

Address for Service

  1. From 7 February 2001 to 7 February 2001
    35 Bartley Terrace, Devonport, Auckland
  2. From 7 February 2001 to 20 February 2002
    100 Stanley Point Road, Devonport, Auckland
  3. From 20 February 2002 to 19 December 2003
    6/43 Omega Street, North Harbour, Albany 1330, Auckland
  4. From 19 December 2003 to 24 June 2008
    Level 5, 80 Greys Avenue, Auckland

Company Directors

2 listed
RS
Robert Denis SECKER
Appointed 13 May 1987 · 100 Stanley Point Road, Devonport
BS
Beryl SECKER
Appointed 13 May 1987 · 100 Stanley Point Road, Devonport

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
166 shares (16.60%)
Robert Denis SECKER
100 Stanley Point Road, Devonport
Beryl SECKER
100 Stanley Point Road, Devonport
Company No.: 971270
NZBN: 9429037524432
CODYMO TRUSTEES LIMITED
1st Floor, 30 Victoria Road, Devonport
Share allocation 2
166 shares (16.60%)
Company No.: 971270
NZBN: 9429037524432
CODYMO TRUSTEES LIMITED
1st Floor, 30 Victoria Road, Devonport
Beryl SECKER
100 Stanley Point Road, Devonport
Robert Denis SECKER
100 Stanley Point Road, Devonport, Auckalnd
Share allocation 3
334 shares (33.40%)
Beryl SECKER
100 Stanley Point Road, Devonport, Auckland
Share allocation 4
334 shares (33.40%)
Robert Denis SECKER
100 Stanley Point Road, Devonport, Auckland