Secretarial Services Limited (issued an NZ business number of 9429032122398) was incorporated on 14 Aug 1981. 5 addresess are in use by the company: Apartment 104, 236 Kepa Road, Mission Bay, Auckland, 1071 (type: registered, physical). 24A Hampton Drive, St Heliers, Auckland had been their physical address, up to 01 Jul 2020. 30 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 30 shares (100 per cent of shares), namely:
Sawden, Donald John (an individual) located at Mission Bay, Auckland postcode 1071. "Business administrative service" (ANZSIC N729110) is the classification the ABS issued Secretarial Services Limited. Our data was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
Apartment 104, 236 Kepa Road, Mission Bay, Auckland, 1071 | Office & delivery & postal | 23 Jun 2020 |
Apartment 104, 236 Kepa Road, Mission Bay, Auckland, 1071 | Registered & physical & service | 01 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Donald John Sawden
Mission Bay, Auckland, 1071
Address used since 01 Oct 2019
Kohimarama, Auckland, 1071
Address used since 01 Apr 2016 |
Director | 24 Sep 1991 - current |
Apartment 104, 236 Kepa Road , Mission Bay , Auckland , 1071 |
Previous address | Type | Period |
---|---|---|
24a Hampton Drive, St Heliers, Auckland, 1071 | Physical & registered | 26 Jun 2015 - 01 Jul 2020 |
2 Kings Road, Panmure, Auckland 1072 | Registered | 01 Jul 2008 - 26 Jun 2015 |
2 Kings Rd, Panmure, Auckland 1072 | Physical | 01 Jul 2008 - 26 Jun 2015 |
2 Kings Road, Panmure, Auckland | Physical | 09 Apr 1997 - 01 Jul 2008 |
2 Kings Rd, Panmure, Auckland 6 | Registered | 09 Apr 1997 - 01 Jul 2008 |
Shareholder Name | Address | Period |
---|---|---|
Sawden, Donald John Individual |
Mission Bay Auckland 1071 |
14 Aug 1981 - current |
Bluewater Yacht Services Limited 39a Hampton Drive |
|
Robbie Properties Limited 22c Hampton Drive |
|
Sans Soleil Limited 51 Grampian Rd |
|
Kingswell Enterprises Limited 29 Hampton Drive |
|
Shazzal Limited 29 Hampton Drive |
|
Free Fall Limited 49 Grampian Road |
West & Clarke Holdings Limited 25 Southern Cross Road |
Rutherford Business Services Limited 26 Ripon Crescent |
Ten Ten Limited 45 Pembroke Crescent |
Mcb Consulting Limited 45a Maskell Street |
Arctic International Limited Flat 6, 12 Kaimata Street |
Bligh Trading Limited 1a Benbow Street |