General information
Saecowilson Limited
Type: NZ Limited Company (Ltd)9429031162838
New Zealand Business Number
3334192
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Saecowilson Limited (issued a business number of 9429031162838) was registered on 04 Apr 2011. 10 addresess are in use by the company: 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 (type: service, registered). 88 Hastie Avenue, Mangere Bridge, Auckland had been their physical address, up to 25 Aug 2016. Saecowilson Limited used more names, namely: Motion New Zealand Limited from 21 Oct 2021 to 01 Nov 2021, Wilson Bros Limited (11 Jul 2011 to 21 Oct 2021) and Wilson Bros (Nz) Limited (28 Mar 2011 - 11 Jul 2011). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Motion Asia Pacific Nz Limited (an entity) located at Mangere Bridge, Auckland postcode 2022. Businesscheck's database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 | Physical & registered & service | 25 Aug 2016 |
| 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 | Office & delivery | 04 Feb 2020 |
| Po Box 22256, Otahuhu, Auckland, 1640 | Postal | 04 Feb 2020 |
| 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 | Postal | 17 Jan 2023 |
Contact info
64 9 6228927
Phone (Phone)
64 9 6347540
Phone (Phone)
david.robinson@inenconz.co.nz
Email
richard.buckby@inenconz.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heath Adam Fitzpatrick
Chullora Nsw, 2190
Address used since 01 Jan 1970
Mona Vale Nsw, 2103
Address used since 09 Jul 2021 |
Director | 09 Jul 2021 - current |
|
Julian Alexander Buckley
Rowville, 3178
Address used since 01 Jan 1970
Kew, 3101
Address used since 29 Aug 2022 |
Director | 29 Aug 2022 - current |
|
Rob Cameron
Rowville, 3178
Address used since 01 Jan 1970
Brighton East, 3187
Address used since 29 Aug 2022 |
Director | 29 Aug 2022 - current |
|
Roger Malcolm Jowett
Nsw, 2190
Address used since 01 Jan 1970
Bondi Junction, Nsw, 2022
Address used since 18 Nov 2016
Nsw, 2190
Address used since 01 Jan 1970 |
Director | 18 Nov 2016 - 29 Aug 2022 |
|
Trevor Craig Woods
Artarmon, Nsw, 2046
Address used since 18 Nov 2016
Chullora, Nsw, 2190
Address used since 01 Jan 1970
Chullora, Nsw, 2190
Address used since 01 Jan 1970 |
Director | 18 Nov 2016 - 09 Jul 2021 |
|
Paul Connolly
Epsom, Auckland, 1023
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - 01 Jul 2019 |
|
Mitchel Martin-weber
Kingsgrove, Kingsgrove Nsw, 2208
Address used since 05 Nov 2013
Kingsgrove, Nsw, 2208
Address used since 01 Jan 1970 |
Director | 05 Nov 2013 - 18 Nov 2016 |
| Hans K. | Director | 25 Jan 2013 - 26 Feb 2016 |
|
Matthew Hinton Barnett
Kingsgrove, Nsw, 2208
Address used since 04 Apr 2011 |
Director | 04 Apr 2011 - 05 Nov 2013 |
|
John Robert Warton
Kingsgrove, Nsw, 2208
Address used since 04 Apr 2011 |
Director | 04 Apr 2011 - 18 Jun 2013 |
|
Paul Austin Gillan
Woonona Nsw, 2517
Address used since 25 Jan 2013 |
Director | 25 Jan 2013 - 08 Mar 2013 |
|
Mitchel Martin-weber
Kingsgrove, Nsw, 2208
Address used since 04 Apr 2011 |
Director | 04 Apr 2011 - 25 Jan 2013 |
|
Ian Alexander Robertson
Kingsgrove, Nsw, 2208
Address used since 04 Apr 2011 |
Director | 04 Apr 2011 - 25 Jan 2013 |
|
David John Lumsden
Kingsgrove, Nsw, 2208
Address used since 04 Apr 2011 |
Director | 04 Apr 2011 - 25 Jan 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 | Postal | 17 Jan 2023 |
| 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 | Office & delivery | 17 Jan 2023 |
| 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 | Service & registered | 25 Jan 2023 |
Principal place of activity
| 88 Hastie Avenue , Mangere Bridge , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 88 Hastie Avenue, Mangere Bridge, Auckland, 2022 | Physical | 12 Feb 2016 - 25 Aug 2016 |
| Whk, 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 04 Apr 2011 - 12 Feb 2016 |
| Whk, 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 04 Apr 2011 - 25 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Motion Asia Pacific NZ Limited Shareholder NZBN: 9429032507171 Entity (NZ Limited Company) |
Mangere Bridge Auckland 2022 |
04 Apr 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Conbear Holdings Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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