S E C Auto Electrical Limited
Type: NZ Limited Company (Ltd)S E C Auto Electrical Limited (New Zealand Business Number 9429036493159) was incorporated on 14 May 2002. 2 addresses are currently in use by the company: 160 Spey Street, Invercargill, 9810 (type: registered, physical). 160 Spey Street, Invercargill, Invercargill had been their registered address, until 03 Nov 2011. S E C Auto Electrical Limited used other aliases, namely: Waikiwi Auto Electrical Limited from 03 Aug 2004 to 21 Feb 2007, S.e.c. (2002) Limited (14 May 2002 to 03 Aug 2004). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
S E C Engineering and Design Limited (an entity) located at Invercargill postcode 9810. Our information was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 89 Preston Street, Prestonville, Invercargill, 9810 | Service & physical | 13 Oct 2010 |
| 160 Spey Street, Invercargill, 9810 | Registered | 03 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne-marie Colbran
Avenal, Invercargill, 9810
Address used since 29 Sep 2014 |
Director | 31 Aug 2009 - current |
|
Grant Dyson Colbran
Avenal, Invercargill, 9810
Address used since 29 Sep 2014 |
Director | 31 Aug 2009 - current |
|
Geoffrey Alan Counsell
No 1 Rd, Winton,
Address used since 01 Oct 2008 |
Director | 14 May 2002 - 31 Aug 2009 |
|
Joanne Rae Counsell
No 1 Rd, Winton,
Address used since 01 Oct 2008 |
Director | 14 May 2002 - 31 Aug 2009 |
| Previous address | Type | Period |
|---|---|---|
| 160 Spey Street, Invercargill, Invercargill, 9810 | Registered | 01 Oct 2010 - 03 Nov 2011 |
| 61 Benmore Street, Invercargill | Registered | 14 May 2002 - 01 Oct 2010 |
| 61 Benmore Street, Invercargill | Physical | 14 May 2002 - 13 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
S E C Engineering And Design Limited Shareholder NZBN: 9429038729195 Entity (NZ Limited Company) |
Invercargill 9810 |
14 May 2002 - current |
Ultimate Holding Company
| Effective Date | 17 Oct 2016 |
| Name | S E C Engineering And Design Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 620890 |
| Country of origin | NZ |
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