HomeBrowse A–ZAboutContact
ST

SECO TOOLS NEW ZEALAND LIMITED

Removed
NZBN 9429039676801 · NZ Company No. 322751 · NZ Limited Company · Incorporated 24 Oct 1986

Seco Tools New Zealand Limited was incorporated on 24 October 1986 (Friday) and as of 3 May 2017 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039676801
Company Number
322751
Company Name
SECO TOOLS NEW ZEALAND LIMITED
Previously Known As
CARBOLOY NEW ZEALAND LIMITED
before 17 May 1989, Wednesday

EVETS SERVICES LIMITED
before 17 November 1987, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
24 October 1986 (Friday)
Status
Removed
Status History
Removed as of 23 April 2014 (Wednesday)
Registered as of 24 October 1986 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Offices Of Lowndes Jordan Solicitors
Level 15 Pwc Tower
188 Quay Street, Auckland
NZ 1141
Country of Origin
New Zealand
Address for Service
Offices Of Lowndes Jordan Solicitors
Level 15 Pwc Tower
188 Quay Street, Auckland
NZ 1141

Historic Data for Addresses

Principal Place of Business

  1. From 20 February 1998 to 3 February 2003
    109-117 Featherston St, Wellington
  2. From 3 February 2003 to 1 May 2012
    Offices Of Lowndes Jordan Solicitors, Level 22, The Anz Centre, 23-29 Albert Street, Auckland, NZ

Address for Service

  1. From 20 February 1998 to 3 February 2003
    Offices Of Lowndes Jordan Solicitors, Level 22, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
  2. From 20 February 1998 to 20 February 1998
    -
  3. From 3 February 2003 to 1 May 2012
    Offices Of Lowndes Jordan Solicitors, Level 22, The Anz Centre, 23-29 Albert Street, Auckland, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

3 listed
LL
Leif Ake Torbjorn LARSSON
Appointed 22 Dec 1992 · 25 Claymore Road #19.01, The Claymore, Singapore 229543
SA
Steven Wayne AMBLER
Appointed 30 Apr 2004 · 19 Piccadilly Circus, Golden Grove 5125, South Australia
PH
Pavel HAJMAN
Appointed 5 Feb 2010 · Blk 26, 04-38 Keppel Bay Drive, Singapore 098648

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
John Richard TOWNSEND
16 Buena Vista Avenue, Clifton Gardens, Nsw, Australia
Share allocation 2
99 shares (99%)
SECO TOOLS AUSTRALIA PTY LIMITED
44 Huntingwood Drive, Huntingwood, Nsw, Australia